REGIONAL DISTRICT OF NANAIMO
COMMITTEE OF THE WHOLE
TUESDAY, JULY 12, 2011
7:00 PM
(RDN Board
Chambers)
A G E
N D A
PAGES
CALL
TO ORDER
DELEGATIONS
4 Konrad
Mauch, Gabriola Health Care
Foundation, re the Community Health and Urgent Care Clinic Project.
MINUTES
5 - 13 Minutes
of the regular Committee of the Whole meeting held June 14, 2011.
FINANCE
AND INFORMATION SERVICES
FINANCE
14 - 16 Bylaw No. 1641 Alberni Clayoquot Regional District 2012 Permissive Tax
Exemption.
17 - 23 Bylaws No. 1642, 1643, 1644,
1645 Reserve Fund Establishment Bylaws.
FIRE DEPARTMENTS
24 - 25 BC Ambulance Service
Request for Temporary Vehicle Shelter Extension.
26 -
27 Request for Approval for Bow Horn Bay Volunteer Fire Department to Purchase
Rescue Vehicle from Nanoose Bay Volunteer Fire
Department.
DEVELOPMENT
SERVICES
PLANNING
28 - 47 Electoral
Area A Cedar Main Street Design Project Terms
of Reference.
REGIONAL AND COMMUNITY UTILITIES
WATER
48 - 50 Proposed Rainwater
Harvesting Incentive Pilot Program.
TRANSPORTATION
AND SOLID WASTE SERVICES
TRANSIT
Highway 19A Speed Limit.
(Report to be circulated)
SOLID WASTE
COMMISSION, ADVISORY
& SELECT COMMITTEE
Electoral Area H
Parks and Open Space Advisory Committee.
51 - 53 Minutes from the meeting of
the Electoral Area H Parks and Open Space Advisory Committee held May 25,
2011. (for
information)
1. That staff be directed to
prepare a report on Dunsmuir Community Park summarizing issues and identifying
options to improve the park.
2. That the Qualicum Bay Lions
Club Grant-In-Aid application in the amount of $6,739.23, for painting of the
Lions Recreation Centre, be approved and funded by the Electoral Area H
Community Parks Function Budget.
East
Wellington and Pleasant Valley Parks and Open Space Advisory Committee.
54 - 55 Minutes from the meeting of
the East Wellington and Pleasant Valley Parks and Open Space Advisory Committee
held June 13, 2011. (for
information)
Drinking
Water Watershed Protection Advisory Committee.
56 - 60 Minutes from the meeting of
the Drinking Water Watershed Protection Advisory Committee meeting held June
22, 2011. (for
information)
Arrowsmith Water
Service Management Board.
61 - 64 Minutes from the meeting of
the Arrowsmith Water Service Management Board meeting
held June 23, 2011. (for
information)