REGIONAL DISTRICT OF NANAIMO

SPECIAL BOARD MEETING

TUESDAY, SEPTEMBER 9, 2008

(immediately following the Committee of the Whole)

(RDN Board Chambers)

A G E N D A

CALL TO ORDER

                        ADMINISTRATOR’S REPORTS

2-4                               Interest Component of Northern & Southern Community Development Cost Charges Program.

1. Bylaw No. 1442.02 - Northern Community (EAs ‘E’, ‘F’, ‘G’, ‘H’, Parksville, Qualicum Beach – Weighted Vote)

2. Bylaw No. 1547 - Southern Community (EA ‘C’, Nanaimo, Lantzville – Weighted Vote)

5                                  2008 Local Government Elections – Appointment of CEO & DCEO. (All Directors – One Vote)

                                    Islands Trust Funding Support for Affordable Housing Study. (All Directors – One Vote) (to be circulated)

                        ADDENDUM

                        NEW BUSINESS

            ADJOURNMENT

            IN CAMERA

That pursuant to Section 90(1) (g) of the Community Charter the Board proceed to an In Camera Committee of the Whole meeting to consider items related to legal issues.