REGIONAL DISTRICT
OF NANAIMO
MINUTES
OF THE SPECIAL MEETING OF THE BOARD
OF
THE REGIONAL DISTRICT OF NANAIMO HELD ON
TUESDAY, SEPTEMBER 13, 2011 AT 8:11 PM
IN THE RDN BOARD CHAMBERS
Present:
Director J. Stanhope Chairperson
Director J. Burnett Electoral
Area A
Director G. Rudischer Electoral
Area B
Director M. Young Electoral
Area C
Director G. Holme Electoral
Area E
Director L. Biggemann Electoral
Area F
Director D. Bartram Electoral
Area H
Director M. Lefebvre City
of Parksville
Director T. Westbroek Town
of Qualicum Beach
Alternate
Director B. Dempsey District
of Lantzville
Director J. Ruttan City
of Nanaimo
Director B. Holdom City
of Nanaimo
Director B. Bestwick City
of Nanaimo
Director J. Kipp City
of Nanaimo
Director D. Johnstone City
of Nanaimo
Director L. Sherry City
of Nanaimo
Director M. Unger City
of Nanaimo
Also in
Attendance:
C. Mason Chief
Administrative Officer
M. Pearse Sr.
Mgr., Corporate Administration
N. Avery Gen.
Mgr., Finance & Information Services
P. Thorkelsson Gen.
Mgr., Development Services
J. Finnie Gen.
Mgr., Regional & Community Utilities
T. Osborne Gen.
Mgr., Recreation & Parks Services
D. Trudeau Gen.
Mgr., Transportation & Solid Waste Services
N. Hewitt Recording
Secretary
ADMINISTRATOR’S
REPORTS
Bylaw No. 1615 – Regional Growth Strategy Bylaw –
Consideration of bylaw revisions.
MOVED Director Holdom,
SECONDED Director Bartram, that second reading of "Regional District of
Nanaimo Regional Growth Strategy Bylaw No. 1615, 2011 "
be rescinded.
CARRIED
MOVED Director Holdom,
SECONDED Director Bartram, that "Regional District of Nanaimo Regional
Growth Strategy Bylaw No. 1615, 2011" be amended as set out in Appendix 3
of the staff report.
CARRIED
MOVED Director Holdom,
SECONDED Director Bartram, that "Regional District of Nanaimo Regional
Growth Strategy Bylaw No. 1615, 2011" be amended as set out in Appendix 4
of the staff report.
CARRIED
MOVED Director Holdom,
SECONDED Director Bartram, that "Regional District of Nanaimo Regional
Growth Strategy Bylaw No. 1615, 2011" be read a second time as amended.
CARRIED
ADJOURNMENT
MOVED Director Holme, SECONDED Director Holdom, that this meeting
terminate.
CARRIED
TIME: 8:13 PM
CHAIRPERSON SR.
MGR., CORPORATE ADMINISTRATION