NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, JUNE 24, 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
Director T.
Westbroek Town of
Director
C. Haime District
of Lantzville
Director
G. Korpan City
of
Director
B. Bestwick 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 & Solid Waste Services
N.
Tonn Recording
Secretary
MINUTES
MOVED
Director McNabb, SECONDED Director Bestwick, that the minutes of the regular
Hospital Board meeting held May 27, 2008 be adopted.
CARRIED
HOSPITAL
Nanaimo Regional Hospital District Borrowing Bylaw Nos. 144
(Renal Project), 145 (Emergency Department Redevelopment) and 146 (Boiler Plant
Upgrade).
MOVED Director Holme,
SECONDED Director McNabb, that “Nanaimo Regional Hospital District (NRGH Renal
Project) Borrowing Bylaw No. 144, 2008” be introduced and read three times.
CARRIED
MOVED Director Holme,
SECONDED Director McNabb, that “Nanaimo Regional Hospital District (NRGH Renal
Project) Borrowing Bylaw No. 144, 2008” be adopted.
CARRIED
MOVED Director Holme,
SECONDED Director McNabb, that “Nanaimo Regional Hospital District (NRGH
Emergency Department Redevelopment) Borrowing Bylaw No. 145, 2008” be
introduced and read three times.
CARRIED
MOVED Director Holme,
SECONDED Director McNabb, that “Nanaimo Regional Hospital District (NRGH
Emergency Department Redevelopment) Borrowing Bylaw No. 145, 2008” be adopted.
CARRIED
MOVED Director Holme,
SECONDED Director McNabb, that “Nanaimo Regional Hospital District (NRGH Boiler
Plant Upgrade) Borrowing Bylaw No. 146, 2008” be introduced and read three
times.
CARRIED
MOVED Director Holme,
SECONDED Director McNabb, that “Nanaimo Regional Hospital District (NRGH Boiler
Plant Upgrade) Borrowing Bylaw No. 146, 2008” be adopted.
CARRIED
ADJOURNMENT
MOVED
Director Holme, SECONDED Director McNabb, that this meeting terminate.
CARRIED
TIME: 7:02 PM