NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, NOVEMBER 27, 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
Director
G. Holme Electoral
Area E
Director
L. Biggemann Electoral
Area F
Alternate
Director
D. Heenan 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
Alternate
Director
M. Unger 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
T.
Osborne 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 Westbroek, SECONDED Director Burnett, that the minutes of the regular
Hospital Board meeting held October 2, 2007 be adopted.
CARRIED
ADMINISTRATION
2008
Regional Hospital District Provisional Budget.
MOVED Director Westbroek,
SECONDED Director Herle, that a 2008 Regional Hospital District provisional
budget be approved with the following components:
Property tax requisition $ 5,848,409
Capital grant allowance (from property taxes) $ 2,400,000
Other capital equipment/projects (borrow up to) $ 400,000
Cost sharing in major capital projects (borrow up to) $ 17,000,000
CARRIED
MOVED Director Brennan,
SECONDED Director Westbroek, that the 2008 to 2012 five year projections,
including 8.5% annual property tax increases be approved in principle.
CARRIED
ADJOURNMENT
MOVED
Director Westbroek, SECONDED Director McNabb, that this meeting terminate.
CARRIED
TIME: 7:03 PM