REGIONAL DISTRICT OF NANAIMO

 

MINUTES OF THE SPECIAL BOARD MEETING

MEETING HELD ON TUESDAY, JUNE 8, 2010 AT 8:12 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

                    Director C. Haime                        District of Lantzville

                    Director E. Mayne                        City of Parksville

                    Director T. Westbroek                  Town of Qualicum Beach

                    Director J. Ruttan                         City of Nanaimo

                    Director L. McNabb                     City of Nanaimo

                    Director B. Bestwick                    City of Nanaimo

                    Director J. Kipp                            City of Nanaimo

                    Director D. Johnstone                   City of Nanaimo

                    Director B. Holdom                      City of Nanaimo

                    Director L. Sherry                        City of Nanaimo

 

Also in Attendance:

                    C. Mason                                     Chief Administrative Officer

                    M. Pearse                                    Senior Manager, Corporate Administration

                    N. Avery                                     General Manager, Finance & Information Services

                    J. Finnie                                       General Manager, Regional & Community Utilities

                    D. Trudeau                                  General Manager, Transportation & Solid Waste

                    P. Thorkelsson                             General Manager, Development Services

                    T. Osborne                                   General Manager, Recreation & Parks

                    N. Hewitt                                     Recording Secretary

 

 

BYLAWS

 

For Adoption.

 

Bylaw No. 1335.03.

 

MOVED Director Bartram, SECONDED Director Holme, that “Regional District of Nanaimo Electoral Area ‘H’ Official Community Plan Amendment Bylaw No. 1335.03, 2010” be adopted.

CARRIED


ADJOURNMENT

 

MOVED Director Holme, SECONDED Director McNabb, that this meeting adjourn to allow for an In Camera meeting.

CARRIED

TIME:   8:14 PM

 

 

 

 

                                                                                                                                                           

CHAIRPERSON                                                    SR. MGR., CORPORATE ADMINISTRATION