REGIONAL DISTRICT OF
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
Director T. Westbroek Town of
Alternate
Director B. Dempsey District of
Lantzville
Director L. McNabb City of
Alternate
Director J. Cameron City of
Director J. Manhas City of
Director M. Unger City of
Director D. Brennan City of
Director B. Holdom City of
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
–
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
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
CHAIRPERSON SR. MGR, CORPORATE ADMINISTRATION