REGIONAL DISTRICT OF NANAIMO

 

 

BOARD MEETING

TUESDAY, FEBRUARY 26, 2008

 

 

A D D E N D U M

 

 

 

PAGES

 

 

                        DELEGATIONS (Requires motion)

 

2                             Gordon Buckingham, re Drinking Water and Watershed Protection Action Plan.

 

3                             Nanaimo & Area Land Trust (NALT), re Final Cheque Presentation for the Mount Benson Acquisition.

 

                        UNFINISHED BUSINESS

                       

                        BYLAWS

 

                        For Adoption.

 

                                          Bylaw No. 1004.02 – Duke Point Sewer Local Service Area Amendment. (All Directors – One Vote)

 

                        That “Duke Point Sewer Local Service Area Amendment Bylaw No. 1004.02, 2007” be adopted.

 

                        This bylaw is to apportion the costs of wastewater treatment within the service area to both existing City of Nanaimo and new Electoral Area ‘A ‘properties.

 

                               Bylaw No. 1445.02 – Cedar Sewer Service Area Amendment. (All Directors – One Vote)

 

                        That “Cedar Sewer Service Area Amendment Bylaw No. 1445.02, 2007” be adopted.

 

                               This bylaw is to amend the boundaries of the Cedar Sewer Service Area to include the properties listed on Schedule ‘B’ of the bylaw.

                              

                        ADMINISTRATOR’S REPORTS

 

4-20                        Revised North Island 911 Corporation Shareholder Agreement. (Parksville, Qualicum Beach, Electoral Areas ‘E’, ‘F’, ‘G’ and ‘H’ – Weighted Vote)