REGIONAL DISTRICT OF NANAIMO

 

COMMITTEE OF THE WHOLE

TUESDAY, JANUARY 11, 2011

7:00 PM

 

(RDN Board Chambers)

 

 

A G E N D A

 

 

PAGES

 

                        CALL TO ORDER

 

                        DELEGATIONS

 

3                            Gail Adrienne, Nanaimo & Area Land Trust, re 2010 Annual Report and Request for Renewed Annual Funding.

 

                        MINUTES

 

4 - 8                       Minutes of the regular Committee of the Whole meeting held November 9, 2010.

 

                        BUSINESS ARISING FROM THE MINUTES

 

                        COMMUNICATIONS/CORRESPONDENCE

 

9                            Elena Andrade, re Petition to Support Urban Agriculture.

 

                        UNFINISHED BUSINESS

 

                        FINANCE AND INFORMATION SERVICES

 

                        FINANCE

 

10 - 13                    Bylaws No. 861.03 and 1059.04 – Amend Cost Apportionment Provisions for the Northern and Southern Community Recreation Services.

 

14 - 18                    Proposed Cell Tower on Greater Nanaimo Wastewater Treatment Plant Lands.

 

                        DEVELOPMENT SERVICES

 

                        BUILDING & BYLAW

 

19 - 50                    District of Lantzville Service Agreements – 2011/2012.

 

                        PLANNING

 

51 - 54                    Ministerial Approval of Official Community Plans and Regulatory Bylaws.

 

                        RECREATION AND PARKS SERVICES

 

                        PARKS

 

55 - 66                    Area ‘H’ Community Parks - Lighthouse Community Centre Lease Agreement.

 

                        REGIONAL AND COMMUNITY UTILITIES

 

                        WATER

 

67 - 121                  Drinking Water & Watershed Protection – Watershed Snapshot Report 2010.

 

                        COMMISSION, ADVISORY & SELECT COMMITTEE

 

                              District 69 Recreation Commission.

 

122 - 133                Minutes of the District 69 Recreation Commission meeting held December 16, 2010. (for information)

 

That the following recommendation be forwarded to the Board for consideration at the 2011 budget deliberations:

 

                                    That the Board support increasing the service funding to the Arrowsmith Community Enhancement Society from $28,000 to a maximum of $44,000.

 

                        ADDENDUM

 

                        BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

 

                        NEW BUSINESS

 

                        BOARD INFORMATION (Separate enclosure on blue paper)

 

                        ADJOURNMENT

 

                        IN CAMERA