NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, MARCH 25, 2008,
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
Director
D. Bartram Electoral
Area H
Director
S. Herle City
of
Alternate
Director
M. Wansink Town
of
Director
C. Haime District
of Lantzville
Director
G. Korpan City
of
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 Manhas, SECONDED Director McNabb, that the minutes of the regular
Hospital Board meeting held November 27, 2007 be adopted.
CARRIED
STANDING
COMMITTEES
From the
Committee of the Whole meeting held March 11, 2008.
HOSPITAL
Nanaimo
Regional Hospital District Annual Budget Bylaw No. 143.
MOVED Director McNabb,
SECONDED Director Holdom, that a 2008 Regional Hospital District annual budget
which raises $5,848,410 in property taxes be approved including 2008 capital
project and equipment allowances in the following amounts:
Capital grants (from current property taxes) $ 2,400,000
Capital grants (borrow up to) $ 400,000
CARRIED
MOVED Director McNabb,
SECONDED Director Holdom, that “Nanaimo Regional Hospital District Annual
Budget Bylaw No. 143, 2008” be introduced and read three times.
CARRIED
MOVED Director McNabb,
SECONDED Director Holdom, that “Nanaimo Regional Hospital District Annual
Budget Bylaw No. 143, 2008” having received three readings be adopted.
CARRIED
ADJOURNMENT
MOVED
Director Holme, SECONDED Director McNabb, that this meeting terminate.
CARRIED
TIME: 7:02 PM