NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR MEETING OF THE BOARD
OF THE
TUESDAY,
NOVEMBER 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
Alternate
Director C. Pinker 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
Alternate
Director M. Unger City
of
Director D. Johnstone City
of
Director B. Holdom City
of
Alternate
Director F. Pattje City
of
Also in
Attendance:
C. Mason Chief
Administrative Officer
M. Pearse Sr.
Mgr., Corporate Administration
D. Lindsay A/C
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
MINUTES
MOVED
Director Westbroek, SECONDED Director Bartram, that the regular Hospital Board meeting held May 25, 2010 be
adopted.
CARRIED
COMMISSION, ADVISORY & SELECT COMMITTEE
From the Committee of the
Whole meeting held November 9, 2010.
Regional Hospital District Select Committee.
MOVED Director Westbroek, SECONDED Director Bartram,
that the minutes of the Regional
Hospital District Select Committee meeting held October 26, 2010 be received for information.
CARRIED
MOVED Director Westbroek, SECONDED Director Holdom,
that a Regional Hospital District
provisional budget be approved with the following components:
Property tax requisition $ 6,420,840
Capital grant allowance $ 3,246,355
CARRIED
MOVED Director Westbroek, SECONDED Director Holdom,
that the 2011 to 2015 five year
projections, including 2% annual property tax increases be approved in
principle.
CARRIED
ADJOURNMENT
MOVED
Director Burnett, SECONDED Director McNabb, that this
meeting terminate.
CARRIED
TIME: 7:01 PM