NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY,
MARCH 23, 2010, 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
Director D. Bartram Electoral
Area H
Alternate
Director C. Burger City
of
Director T. Westbroek Town
of
Alternate
Director B. Dempsey District of Lantzville
Director J. Ruttan City
of
Director B. Bestwick City
of
Director L. Sherry City
of
Director L. McNabb City
of
Director D. Johnstone City
of
Director B. Holdom City
of
Director J. Kipp City
of
Also in
Attendance:
C. Mason Chief
Administrative Officer
M. Pearse Sr.
Mgr., Corporate Administration
P. Thorkelsson Gen.
Mgr., Development Services
J. Finnie Gen.
Mgr., Regional Community Utilities
T. Osborne Gen
Mgr., Recreation & Parks Services
N. Avery Gen.
Mgr., Finance & Information Services
D. Trudeau Gen.
Mgr., Transportation & Solid Waste Services
N. Hewitt Recording
Secretary
CALL TO ORDER
The Chairperson welcomed
Alternate Directors Burger and Dempsey to the meeting.
BOARD MINUTES
MOVED Director McNabb,
SECONDED Director Holme, that
the minutes of the regular Hospital Board meeting held
November 24, 2009, be adopted.
CARRIED
FINANCE AND INFORMATION
SERVICES
FINANCE
Bylaw No. 149 -
Regional Hospital District 2010 Annual Budget.
MOVED Director McNabb, SECONDED Director Westbroek,
that the 2010 Regional Hospital
District annual budget be approved with the following components:
Property tax requisition $6,294,940
Capital grant allowance
(from property taxes) $3,151,800
CARRIED
MOVED Director McNabb, SECONDED Director Westbroek,
that “Nanaimo Regional Hospital
District Annual Budget Bylaw No. 149, 2010” be introduced and read three times.
CARRIED
MOVED Director Holme, SECONDED Director McNabb, that “Nanaimo Regional Hospital District Annual
Budget Bylaw No. 149, 2010” be adopted.
CARRIED
ADJOURNMENT
MOVED
Director Sherry, SECONDED Director Bestwick, that this meeting terminate.
CARRIED
TIME: 7:02 PM