NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR MEETING OF THE BOARD
OF THE NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON
TUESDAY, JULY 28, 2009, AT 7:00 PM IN THE
RDN BOARD CHAMBERS
Present:
Director J. Stanhope Chairperson
Director J. Burnett Electoral Area A
Director G. Rudischer Electoral Area B
Director M. Young Electoral Area C
Director G. Holme Electoral Area E
Director L. Biggemann Electoral Area F
Alternate
Director D. Heenan Electoral Area H
Alternate
Director C. Burger City of Parksville
Director T. Westbroek Town of Qualicum Beach
Alternate
Director C. Haime District of Lantzville
Director J. Ruttan City of Nanaimo
Director B. Bestwick City of Nanaimo
Alternate
Director F. Pattje City of Nanaimo
Director L. McNabb City of Nanaimo
Director D. Johnstone City of Nanaimo
Director B. Holdom City of Nanaimo
Director J. Kipp City of Nanaimo
Also in Attendance:
C. Mason Chief Administrative Officer
M. Pearse Sr. Mgr., Corporate Administration
S. De Pol A/Gen. Mgr., Water & Wastewater Services
T. Armet A/Gen. Mgr., Development Services
T. Osborne Gen Mgr., Recreation & Parks Services
N. Avery Gen. Mgr., Finance & Information Services
D. Trudeau Gen. Mgr., Transportation & Solid Waste Services
L. Burgoyne Recording Secretary
MINUTES
MOVED Director McNabb, SECONDED Director Johnstone, that the minutes of the regular Hospital Board meeting held April 28, 2009 be adopted.
CARRIED
COMMITTEE OF THE WHOLE STANDING COMMITTEE
From the Committee of the Whole meeting held April 14, 2009.
HOSPITAL
Bylaw No. 148 – To Authorize Borrowing for Nanaimo Regional Hospital District 2008 Capital Expenditures.
MOVED Director McNabb, SECONDED Director Johnstone, that “Nanaimo Regional Hospital District 2008 Capital Expenditure Borrowing Bylaw No. 148, 2009” be introduced and read three times.
CARRIED
MOVED Director McNabb, SECONDED Director Johnstone, that “Nanaimo Regional Hospital District 2008 Capital Expenditure Borrowing Bylaw No. 148, 2009” be adopted.
CARRIED
ADJOURNMENT
MOVED Director Holme, SECONDED Director McNabb, that this meeting terminate.
CARRIED
TIME: 7:02 PM