REGIONAL DISTRICT OF NANAIMO

 

 

MINUTES OF THE SPECIAL BOARD MEETING

HELD ON TUESDAY, APRIL 8, 2008, AT 8:34 PM

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 Parksville

                                        Director T. Westbroek                               Town of Qualicum Beach

                                        Alternate

                                        Director B. Dempsey                                 District of Lantzville

                                        Director L. McNabb                                    City of Nanaimo

                                        Alternate

                                        Director J. Cameron                                  City of Nanaimo

                                        Director J. Manhas                                    City of Nanaimo

                                        Director M. Unger                                      City of Nanaimo

                                        Director D. Brennan                                  City of Nanaimo

                                        Director B. Holdom                                   City of Nanaimo

 

Also in Attendance:

 

                                        C. Mason                                                    Chief Administrative Officer

                                        M. Pearse                                                   Senior Manager, Corporate Administration

                                        J. Finnie                                                     General Manager, Environmental Services

                                        T. Osborne                                                 General Manager, Recreation & Parks

                                        P. Thorkelsson                                          General Manager, Development Services

                                        N. Avery                                                      Gen. Manager, Finance & Information Services

                                        J. Pope                                                       A/General Manager, Transportation Services

                                        N. Tonn                                                      Recording Secretary

 

 

ADMINISTRATOR’S REPORTS

 

Community Sewer Connection – Red Gap Village Centre – Area ‘E’.

 

MOVED Director Holme, SECONDED Director Herle, that the Board approve proceeding with a preliminary engineering and cost estimate study for servicing the Red Gap centre in Nanoose Bay by using $3,900 in existing feasibility study funds and recovering the estimated balance of approximately $6,100 from the new sewer service area, if established, or if not established by tax requisition from Electoral Area ‘E’.

CARRIED


NEW BUSINESS

 

Town of Port McNeill, re AVICC Resolution for Change to Local Government Elections.

 

MOVED Director McNabb, SECONDED Director Unger, that a letter be sent to the Town of Port McNeill stating that the Regional District of Nanaimo Board is not in support of their resolution to AVICC to introduce changes to local government elections.

CARRIED

IN CAMERA

 

MOVED Director Holme, SECONDED Director McNabb, that pursuant to Section 90(1) (e) and (g) of the Community Charter the Board proceed to an In Camera Committee of the Whole meeting to consider items related to land and legal issues.

CARRIED

ADJOURNMENT

 

MOVED Director Holme, SECONDED Director McNabb, that this meeting adjourn to allow for an In Camera Committee of the Whole meeting.

CARRIED

 

 

TIME:  8:36 PM

 

 

 

 

 

 

                                                                                                                                                                                                               

CHAIRPERSON     SR. MGR, CORPORATE ADMINISTRATION