NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, NOVEMBER 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
Alternate
Director
C. Burger City
of
Director
T. Westbroek Town
of
Director
C. Haime District
of Lantzville
Director
G. Korpan City
of
Director
B. Bestwick City
of
Alternate
Director
L. Sherry 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
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 Westbroek, SECONDED Director McNabb, that the minutes of the regular
Hospital Board meeting held June 24, 2008 be adopted.
CARRIED
STANDING COMMITTEE, SELECT COMMITTEE AND COMMISSION MINUTES
AND RECOMMENDATIONS
Regional Hospital District Select Committee.
MOVED Director Westbroek,
SECONDED Director McNabb, that the minutes of the Regional Hospital District
Select Committee meeting held November 21, 2008 be received for information.
CARRIED
Regional Hospital District 2009
Provisional Budget.
MOVED Director Westbroek,
SECONDED Director McNabb, that a 2009 Regional Hospital District provisional
budget be approved with the following components:
Property tax requisition $ 6,024,000
Capital grant allowance (from property taxes) $ 3,060,000
CARRIED
MOVED Director Westbroek,
SECONDED Director Burnett, that the 2009 to 2013 five year projections be
approved in principle.
CARRIED
ADJOURNMENT
MOVED
Director Holme, SECONDED Director Westbroek, that this meeting terminate.
CARRIED
TIME: 7:02 PM