REGIONAL
DISTRICT OF NANAIMO
REGULAR
BOARD MEETING
TUESDAY, AUGUST 23, 2011
7:00 PM
(RDN Board
Chambers)
A G E N D A
PAGES
1. CALL
TO ORDER
2. DELEGATIONS
3 - 5 Teresa
Beers, re BC Hydro Smart Meters.
6 Bob Hogberg, Cedar Community Policing re Funding
Assistance.
3. BOARD
MINUTES
7 - 16 Minutes of the regular
Board meeting held July 26, 2011.
4. BUSINESS
ARISING FROM THE MINUTES
5. COMMUNICATIONS/CORRESPONDENCE
6. UNFINISHED
BUSINESS
7. STANDING
COMMITTEE, SELECT COMMITTEE AND COMMISSION MINUTES AND RECOMMENDATIONS
7.1 ELECTORAL
AREA PLANNING STANDING COMMITTEE
7.2 COMMITTEE
OF THE WHOLE STANDING COMMITTEE
7.3 EXECUTIVE
STANDING COMMITTEE
7.4 COMMISSIONS
7.5 SCHEDULED
STANDING, ADVISORY STANDING AND SELECT COMMITTEE REPORTS
8. ADMINISTRATOR’S
REPORTS
17 - 23 Bylaw No. 1615 - Regional
Growth Strategy Bylaw – Consideration of bylaw revisions resulting from
feedback of First Nations and provincial government agencies. (All Directors – One Vote)
24 - 33 Bylaw No. 975.56 – Regional
District of Nanaimo Pump & Haul Local Service Amendment Bylaw – Bylaw to
exclude six properties from Pump and Haul Local Service Area in Electoral Areas
‘B’ and ‘F’. (All Directors – One Vote)
34 - 52 Operating
Results for the Period Ending June 30, 2011. (All Directors – One Vote)
53 - 54 Audit Services
Contract Award. (All Directors –
Weighted Vote)
55 -
57 Qualicum Beach
Interceptor Sanitary Forcemain
Improvements Construction Award. (EA’s
‘E’, ‘F’, ‘G’, ‘H’, City of Parksville, Town of Qualicum Beach – Weighted Vote)
9. ADDENDUM
10. BUSINESS
ARISING FROM DELEGATIONS OR COMMUNICATIONS
11. NEW
BUSINESS
12. BOARD
INFORMATION (Separate enclosure on blue paper)
13. ADJOURNMENT
14. IN
CAMERA