REGIONAL DISTRICT
OF NANAIMO
MINUTES OF THE SPECIAL BOARD MEETING
HELD ON TUESDAY, NOVEMBER 9, 2010 AT 7:12
PM
IN THE RDN BOARD CHAMBERS
Present:
Director J. Stanhope Chairperson
Director J. Burnett Electoral Area A
Director G. Rudischer Electoral Area B
Alternate
Director F. Van Eynde Electoral Area E
Director L. Biggemann Electoral Area F
Director D. Bartram Electoral Area H
Alternate
Director C. Burger City of Parksville
Director T. Westbroek Town of Qualicum Beach
Director C. Haime District of Lantzville
Director J. Ruttan City of Nanaimo
Alternate
Director M. Unger 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
ADMINISTRATOR’S REPORTS
Request for Acceptance of Comox Valley Regional Growth
Strategy.
MOVED Director Holdom,
SECONDED Director Bartram, that the
Regional District of Nanaimo accept the Comox Valley Regional District Regional
Growth Strategy.
CARRIED
Bylaws
No. 1004.05, 1445.04 & 1521.02 – Amend the Boundaries of the Duke Point
& Cedar Sewer Services & the Cedar Sewer Small Residential Properties
Capital Financing Service to Include/Exclude Area ‘A’ Properties (1965 Walsh
Road & Lot 1 on MacMillan Road).
MOVED Director Burnett,
SECONDED Director Bartram, that "Duke Point Sewer Service Amendment Bylaw
No. 1004.05, 2010" be introduced for three readings.
CARRIED
MOVED Director Burnett,
SECONDED Director Rudischer, that "Cedar Sewer Service Amendment Bylaw No.
1445.04, 2010" be introduced for three readings.
CARRIED
MOVED Director Burnett,
SECONDED Director Bartram, that "Cedar Sewer Small Residential Properties
Capital Financing Service Amendment Bylaw No. 1521.01, 2010" be introduced
for three readings.
CARRIED
MOVED
Director Van Eynde, SECONDED Director Johnstone, that pursuant to Sections 90(1) (e)
of the Community Charter the Board proceed to an In Camera Committee of the
Whole meeting to consider items related to land issues.
CARRIED
TIME: 7:17 PM