REGIONAL DISTRICT OF NANAIMO

 

COMMITTEE OF THE WHOLE

TUESDAY, SEPTEMBER 13, 2011

7:00 PM

 

(RDN Board Chambers)

 

 

A G E N D A

 

PAGES

 

                        CALL TO ORDER

 

                        DELEGATIONS

 

                        MINUTES

 

3 - 7                       Minutes of the regular Committee of the Whole meeting held July 12, 2011.

 

                        BUSINESS ARISING FROM THE MINUTES

 

                        COMMUNICATIONS/CORRESPONDENCE

 

                        UNFINISHED BUSINESS

 

                        CORPORATE ADMINISTRATION SERVICES

 

8 -33                      Regional Services Review – Phase III Bylaws.

 

34 - 35                    2011 Local Government Elections – Appointment of Chief Election Officer and Deputy Chief Election Officer.

 

36 - 43                    Islands Trust – Election Services Agreement.

 

                        FINANCE AND INFORMATION SERVICES

 

                        FINANCE

 

44 - 52                    Surveyor of Taxes Administration Fees.

 

                        FIRE DEPARTMENTS

 

53 - 58                    Fire Protection Service Contract – Big Qualicum Fish Hatchery.

 


 

                        DEVELOPMENT SERVICES

 

                        BYLAW ENFORCEMENT

 

59 - 61                    Regulation of Nuisance Wildlife and Feral Animals.

 

62 - 67                    2128 Minto Avenue – Unsafe Buildings/Unsightly Premises – Area ‘A’.

 

68 - 70                    Unsafe Building – 1038 Horseshoe Road – Area ‘B’.

 

                        RECREATION AND PARKS SERVICES

 

                        REGIONAL AND COMMUNITY UTILITIES

 

                        WASTEWATER

 

71 - 78                    Bylaws No. 813.48 and 889.61 – Inclusion of Property into the French Creek and Northern Community Sewer Service Areas – Electoral Area ‘G’.

 

                        TRANSPORTATION AND SOLID WASTE SERVICES

 

                        COMMISSION, ADVISORY & SELECT COMMITTEE

 

                              Regional Hospital District Select Committee.

 

79 - 101                  Minutes of the meeting of the Regional Hospital District Select Committee held September 6, 2011.

 

                                    That correspondence be sent to the Vancouver Island Health Authority advising that the Regional Hospital District supports the Oceanside Health Centre project and is prepared in principle to cost share in an estimated $14.4 million dollar budget, pending confirmation of Provincial cost sharing and a final budget.

 

                        ADDENDUM

 

                        BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

 

                        NEW BUSINESS

 

                        BOARD INFORMATION (Separate enclosure on blue paper)

 

                        ADJOURNMENT

 

                        IN CAMERA

 

                        That pursuant to Section 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.