REGIONAL DISTRICT OF NANAIMO

 

COMMITTEE OF THE WHOLE

TUESDAY, SEPTEMBER 14, 2010

7:00 PM

 

(RDN Board Chambers)

 

 

A G E N D A

 

 

PAGES

 

                        CALL TO ORDER

 

                        DELEGATIONS

 

                        MINUTES

 

3 - 8                       Minutes of the regular Committee of the Whole meeting held July 13, 2010.

 

                        BUSINESS ARISING FROM THE MINUTES

 

                        COMMUNICATIONS/CORRESPONDENCE

 

                        UNFINISHED BUSINESS

 

                        FINANCE AND INFORMATION SERVICES

 

                        FINANCE

 

9 - 13                     Bylaws No. 1607, 1608, & 1609 - Establish Reserve Funds for the San Pareil Water Service, the Drinking Water & Watershed Protection Service and the Area ‘G’ Community Parks Service.

 

                        REGIONAL AND COMMUNITY UTILITIES

 

                        ENGINEERING

 

14 - 15                   Streetlighting Services - Proposed Expansion Policy.

 

                        WATER

 

16 - 18                   Final Report - 2010 Toilet Replacement Incentive Program.

 

19 - 26                   Bylaws No. 1605 & 1606 - Establish the Whiskey Creek Water Service in a Portion of Area ‘F’ & Authorize Borrowing in Relation to the Service.

                        TRANSPORTATION AND SOLID WASTE SERVICES

 

                        SOLID WASTE

 

27 - 28                   Solid Waste Disposal Service - Award of Contract for Bird Control at the Regional Landfill.

 

29 - 32                   Solid Waste Collection & Recycling Service - Review of Glass Drop-Off Options.

 

                        COMMISSION, ADVISORY & SELECT COMMITTEE

 

                        ADDENDUM

 

                        BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

 

                        NEW BUSINESS

 

                        BOARD INFORMATION (Separate enclosure on blue paper)

 

                        ADJOURNMENT

 

                        IN CAMERA