REGIONAL DISTRICT OF NANAIMO

SPECIAL BOARD MEETING

TUESDAY, FEBRUARY 10, 2009

(immediately following the Committee of the Whole)

(RDN Board Chambers)

A G E N D A

PAGES

CALL TO ORDER

STANDING COMMITTEE, SELECT COMMITTEE AND COMMISSION MINUTES AND RECOMMENDATIONS

EXECUTIVE STANDING COMMITTEE

From the In Camera Executive Committee meeting held January 28, 2009.

Board Remuneration Bylaw No. 1078 – Deputy Chair Remuneration. (All Directors – One Vote)

That the Deputy Chair of the Board be compensated for monthly meetings attended with the Chair and the Chief Administrative Officer to review the Committee of the Whole/Board agenda, at the rate of $70 per meeting, pursuant to Section 2 - Other Meetings, of the Board Remuneration Bylaw No. 1078.

ADMINISTRATOR’S REPORTS

2-4 AVICC Resolution - VIA Rail. (All Directors – One Vote)

5-7 AVICC Resolution - District 69 Community Justice. (All Directors – One Vote)

ADDENDUM

NEW BUSINESS

ADJOURNMENT

IN CAMERA

That pursuant to Sections 90(1) (a) and (e) of the Community Charter the Board proceed to an In Camera meeting to consider items related to committee appointments and land acquisition.