NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, OCTOBER 2, 2007,
AT 7:00 PM IN THE
RDN BOARD CHAMBERS
Present:
Director
J. Stanhope Chairperson
Director
J. Burnett Electoral
Area A
Director
B. Sperling Electoral
Area B
Director
M. Young Electoral
Area C
Alternate
Director
F. Van Eynde Electoral
Area E
Director
L. Biggemann Electoral
Area F
Director
D. Bartram Electoral
Area H
Director
S. Herle City
of
Director
T. Westbroek Town
of
Alternate
Director
B. Dempsey District
of Lantzville
Director
G. Korpan City
of
Director
B. Bestwick City
of
Director
L. McNabb City
of
Director
D. Brennan City
of
Director
B. Holdom City
of
Director
J. Manhas City
of
Also in Attendance:
C.
Mason Chief
Administrative Officer
M.
Pearse Sr.
Mgr., Corporate Administration
N.
Avery Gen.
Mgr., Finance & Information Services
D.
Porteous A/Gen.
Mgr., Recreation & Parks
J.
Finnie Gen.
Mgr., Environmental Services
P.
Thorkelsson Gen.
Mgr., Development Services
D.
Trudeau Gen.
Mgr., Transportation Services
N.
Tonn Recording
Secretary
MINUTES
MOVED
Director Manhas, SECONDED Director McNabb, that the minutes of the regular
Hospital Board meeting held July 24, 2007 be adopted.
CARRIED
STANDING
COMMITTEES
Regional
Hospital District Select Committee.
MOVED Director Westbroek,
SECONDED Director Biggemann, that the minutes of the Regional Hospital District
Select Committee meeting held September 18, 2007 be received for information.
CARRIED
MOVED Director Westbroek,
SECONDED Director McNabb, that the Nanaimo Regional Hospital District approve
funding not to exceed 40% of the $42.5 million dollars ($17 million dollars)
for the redevelopment of the Emergency Department, the replacement of the
Boiler Plant and the construction of the Renal/kidney
CARRIED
MOVED Director Westbroek,
SECONDED Director Bestwick, that the motion to pursue cost sharing alternatives
be deferred to the next Committee meeting.
CARRIED
ADJOURNMENT
MOVED
Director Korpan, SECONDED Director McNabb, that this meeting terminate.
CARRIED
TIME: 7:04 PM