REGIONAL DISTRICT OF NANAIMO

COMMITTEE OF THE WHOLE

TUESDAY, SEPTEMBER 8, 2009

7:00 PM

(RDN Board Chambers)

A G E N D A

PAGES

CALL TO ORDER

DELEGATIONS

MINUTES

3-11 Minutes of the regular Committee of the Whole meeting held July 14, 2009.

BUSINESS ARISING FROM THE MINUTES

COMMUNICATIONS/CORRESPONDENCE

12 Lawrence Hawkes, Whiskey Creek Water District, re Request to Convert the Water District to an RDN Service Area.

13 Aimee Greenaway, Extension Heritage Committee, re Request to Officially Name Area ‘C’ Community Park C-13 the Extension Miners Community Park.

UNFINISHED BUSINESS

FINANCE AND INFORMATION SERVICES

FINANCE

14-32 Operating Results for the Period Ending June 30, 2009.

INFORMATION SERVICES

33-35 Wireless Network Feasibility Analysis.

DEVELOPMENT SERVICES

BUILDING & BYLAW

36-39 Property Maintenance Contravention – 1109 Island Highway West – Area ‘G’.

Delegations wishing to speak to Property Maintenance Contravention at 1109 Island Highway West – Area ‘G’.

40-48 Building Inspection Service Funding.

EMERGENCY PLANNING

49-52 Emergency Planning Service - Select Committee Establishment.

TRANSPORTATION AND SOLID WASTE SERVICES

SOLID WASTE

53-54 Solid Waste Management Service - BC SPCA Request to Waive Tipping Fees.

WATER AND WASTEWATER SERVICES

WASTEWATER

55-61 Bylaw 975.51 - Amends the Pump & Haul service establishment bylaw by reducing the service area boundaries to exclude an Area ‘E’ property.

COMMISSION, ADVISORY & SELECT COMMITTEE

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

BOARD INFORMATION (Separate enclosure on blue paper)

ADJOURNMENT

IN CAMERA