REGIONAL DISTRICT OF NANAIMO
COMMITTEE OF THE WHOLE
TUESDAY, JULY 13, 2010
7:00 PM
(RDN Board Chambers)
A G E N D A
PAGES
CALL TO ORDER
DELEGATIONS
4 Campbell Connor, Coalwatch Comox Valley, re Raven Underground Coal Project.
MINUTES
5-10 Minutes of the regular Committee of the Whole meeting held June 8, 2010.
FINANCE AND INFORMATION SERVICES
FINANCE
11-15 Cassidy Waterloo Fire Protection Service - Agreement for Ownership of Highway Signal Equipment & Establishment of Capital Reserve Fund by Bylaw No. 1602.
16-29 District 69 Fire Protection Services - Mutual Aid Agreement Between the RDN (Bow Horn Bay, Dashwood, Errington, Coombs-Hilliers & Nanoose Bay Fire Protection Services) and Other Service Providers.
30-31 Local Calling Area in a Portion of Electoral Area ‘H’.
32-34 Bylaw No. 1603 - 2011 Permissive Tax Exemption for Alberni Clayoquot Regional District.
35-36 Final Report on Use of Strategic Communities Investment Funds.
37-38 Nanoose Fire Protection Service - Support for Sponsored Crown Land Grant Application.
39-44 Mid Vancouver Island Habitat Enhancement Society - Request for Grant in Aid.
DEVELOPMENT SERVICES
PLANNING
45-50 Electoral Area ‘A’ Draft Official Community Plan - Nanaimo Regional Airport.
REGIONAL AND COMMUNITY UTILITIES
WASTEWATER
51-54 Bylaw No. 1577 - Reduction of Sewer Development Cost Charges for Not-for-Profit Rental Housing (Northern Community, Southern Community, Duke Point & Fairwinds Sewer Services).
55-61 Bylaws No. 813.45 & 889.57 - Amend the Boundaries of the French Creek & Northern Community Sewer Services to Include an Area ‘G’ Property.
WATER
62-64 Drinking Water & Watershed Protection Service – Request for Funding by the Mid Vancouver Island Habitat Enhancement Society for Phase 2 of the Lower Englishman River Watershed Study.
Arrowsmith Water Service Management Committee.
65-66 Minutes of the Arrowsmith Water Service Management Committee meeting held March 22, 2010. (for information)
Electoral Area ‘B’ Parks and Open Space Advisory Committee.
67-68 Minutes of the Electoral Area ‘B’ Parks and Open Space Advisory Committee meeting held May 4, 2010. (for information)
Drinking Water & Watershed Protection Advisory Committee.
69-71 Minutes of the Drinking Water Protection Advisory Committee meeting held June 7, 2010. (for information)
That the Drinking Water and Watershed Protection Advisory Committee support partial funding to Mid Vancouver Island Habitat Enhancement Society for Phase 2 of the “Lower Englishman River Watershed – Groundwater and Surface Water Interaction study” in the amount of $4,000, and that the funding be provided from the Drinking Water and Watershed Protection Volunteer Support budget.