REGIONAL DISTRICT OF
COMMITTEE
OF THE WHOLE
TUESDAY,
APRIL 8, 2008
7:00
PM
(RDN Board Chambers)
A G E N D A
PAGES
4-5 Neil Malbon, McLean Mill National Historic
Site, & Doug Backhouse,
6 Cheryl Gill, re Bylaw Enforcement at
Andrew Tucker, City of
7-13 Minutes of the regular Committee of the Whole meeting
held March 11, 2008.
BUSINESS ARISING FROM THE MINUTES
COMMUNICATIONS/CORRESPONDENCE
DEVELOPMENT
SERVICES
BUILDING & BYLAW
14-15 Notice
of Bylaw Contravention –
Delegations
wishing to speak to Notice of Bylaw Contravention at
PLANNING
16-26 City of
City
of
ENVIRONMENTAL
SERVICES
LIQUID WASTE
27-35 Trucked Liquid Waste
Disposal Bylaw Amendment No. 988.08.
36-43 Greater
44-49 French Creek
Pollution Control Centre Expansion and Upgrading Strategy – Northern Community
Sewer Service Area Development Cost Charges Bylaw No. 1442.02.
SOLID WASTE
50-54 Residential Food
Waste Collection Field Test – Progress Report.
55-63 BC
Product Stewardship Council.
UTILITIES
64-69 French Creek Sewer
Local Service Area Amendment Bylaw No. 813.42 & Northern Community Sewer
Service Area Boundary Amendment Bylaw No. 889.48 – Inclusion of
RECREATION
AND PARKS SERVICES
PARKS
70-88 UBCM
Community Tourism Program Phase II.
TRANSPORTATION SERVICES
East Wellington/Pleasant
89-93 Minutes of the East
Wellington/Pleasant Valley Parks and Open Space Advisory Committee meeting held
January 21, 2008 (no quorum) and March 3, 2008. (for information)
94-116 Lease of
That the RDN enter into a Land Use Lease as
detailed in Attachment 1, Option 5, for a section of Meadow Drive Community
Park, legally described as Lot 11, Section 14, Range 4, Mountain Land District,
Plan VIP800079, for a twenty year term commencing April 1, 2008 and ending
February 29, 2028, to be used as a training area for the Mountain Fire Protection
Improvement District (50 metres/0.805 acres).
District 69 Recreation Commission.
117-139 Minutes of the District
69 Recreation Commission meeting held March 20, 2008. (for information)
That the Regional District of Nanaimo
approve the Sublease with the Parksville Curling Club Society for the use of
the District 69 Arena for the term of
April 1, 2008 to March 31, 2013.
Electoral Area ‘A’ Recreation and Culture
Commission.
140-142 Minutes of the
Electoral Area ‘A’ Recreation and Culture Commission meeting held March 12,
2008. (for information)
Transit Select Committee.
143-152 Minutes
of the Transit Select Committee meeting held March 27, 2008. (for information)
1.
That the
2008/2009 Annual Operating Agreement (AOA) with BC Transit be approved.
2.
That the
3.
That the Key
Performance Indicators and the Service Design Guidelines developed by BC
Transit and the RDN be approved as the basis for monitoring and evaluating the
transit service.
4.
That the
Short and Medium Range Service Proposals and the Supporting Strategies are
approved in principle and that staff be directed to proceed with more detailed
planning work for the proposals scheduled for implementation in March and
September, 2009 as part of the annual budget cycle.
District 69 Community Justice and Safety
Support Services Select Committee. (Resolution
from the meeting held March 13, 2008):
Additional Funding (2008) for Victim
Services/Restorative Justice
That the
Committee consider reviewing an adjustment to the requisition for the D69 Community
Justice service in conjunction with the 2009 budget development.
BUSINESS ARISING
FROM DELEGATIONS OR COMMUNICATIONS
BOARD INFORMATION
(Separate
enclosure on blue paper)