REGIONAL DISTRICT OF NANAIMO

 

SPECIAL BOARD MEETING

TUESDAY, SEPTEMBER 8, 2009

(immediately following the Committee of the Whole)

 

(RDN Board Chambers)

 

A G E N D A

 

 

 

PAGES

 

                        CALL TO ORDER

 

                        UNFINISHED BUSINESS

 

                        BYLAWS

 

                        For Adoption.

 

                              Bylaw No. 1004.04 – Amends the Duke Point Sewer Service Establishment Bylaw. (All Directors – One Vote)

 

                                    That “Duke Point Sewer Local Service Area Amendment Bylaw No. 1004.04, 2009” be adopted.

 

                                    This bylaw amends the Duke Point sewer service establishment bylaw by extending the service area boundaries to include 7 additional properties.

 

                              Bylaw No. 1445.03 – Amends the Cedar Sewer Service Establishment Bylaw. (All Directors – One Vote)

 

                                    That “Cedar Sewer Service Area Amendment Bylaw No. 1445.03, 2009” be adopted.

 

                                    This bylaw amends the Cedar sewer service establishment bylaw by extending the service area boundaries to include 7 additional properties.

 

                              Bylaw No. 1565 – Establishes a Capital Financing Service. (All Directors – One Vote)

 

                                    That “Cedar Sewer Small Residential Properties Stage 2 Capital Financing Service Establishment Bylaw No. 1565, 2009” be adopted.

 

                                    This bylaw establishes a capital financing service in a portion of Area ‘A’ to cover the costs of constructing a sewer collection system in Cedar.

 

                              Bylaw No. 1566 – Authorizes Borrowing in Relation to the Stage 2 Cedar Sewer Capital Financing Service. (All Directors – Weighted Vote)

 

                                    That “Cedar Sewer Small Residential Properties Stage 2 Loan Authorization Bylaw No. 1566, 2009” be adopted.

 

                                    This bylaw authorizes borrowing in relation in relation to the Cedar Sewer Capital Financing Service - Stage 2.

 

                        ADDENDUM

 

                        NEW BUSINESS

 

                        ADJOURNMENT

 

                        IN CAMERA