REGIONAL DISTRICT OF NANAIMO

SPECIAL BOARD MEETING

TUESDAY, JANUARY 13, 2009

(immediately following the Committee of the Whole)

(RDN Board Chambers)

A G E N D A

PAGES

CALL TO ORDER

DELEGATIONS

COMMUNICATIONS/CORRESPONDENCE

3 Trudy Coates, Town of Qualicum Beach, re Appointment to the District 69 Commission.

4 Laurie Taylor, City of Parksville, re Appointment to the District 69 Commission.

5 Laurie Taylor, City of Parksville, re Appointment to the Arrowsmith Water Service Management Committee.

UNFINISHED BUSINESS

BYLAWS

For Adoption.

Bylaw No. 1388.01 – Yellowpoint Waterloo Fire Protection Service Area Amendment. (All Directors – One Vote)

That “Yellowpoint Waterloo Fire Protection Service Area Amendment Bylaw No. 1388.01, 2008” be adopted.

This bylaw increases the maximum amount that may be requisitioned annually for the service.

SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE REPORTS

Selection Select Committee.

Selection Committee Appointments (verbal). (All Directors – One Vote)

ADMINISTRATOR’S REPORTS

6-9 Board Appointments to Standing, Select and Advisory Committees. (All Directors – One Vote)

10-16 Electoral Area ‘A’ Parks, Recreation and Culture Commission - Terms of Reference. (All Directors – One Vote)

17-19 LocalMotion Grant Application. (All Directors – One Vote)

20-21 Towns for Tomorrow Infrastructure Grant Application. (All Directors – One Vote)

22-33 Reconsideration of Development Cost Charge Bylaws No. 1547 and No. 1442.02. (All Directors – One Vote)

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

BOARD INFORMATION (Separate enclosure on blue paper)

ADJOURNMENT

IN CAMERA