REGIONAL DISTRICT OF
MINUTES OF THE SPECIAL
BOARD
OF
THE REGIONAL DISTRICT OF NANAIMO HELD ON
TUESDAY, OCTOBER 11, 2011 AT
7:28 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
Director T. Westbroek Town
of
Director C. Haime District
of Lantzville
Director J. Ruttan City
of
Director B. Holdom City
of
Director B. Bestwick City
of
Director J. Kipp City
of Nanaimo
Director D. Johnstone City
of
Director M. Unger City
of
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
BYLAWS
Public Hearing.
Report
on the Public Hearings held October 5 and October 6, 2011 on Bylaw No. 1615 -
Regional Growth Strategy.
MOVED Director Westbroek,
SECONDED Director Bartram, that the report of the Public Hearing conducted for
"Regional District of Nanaimo Regional Growth Strategy Bylaw No. 1615,
2011", be received as set out in Attachment 1 of this report.
CARRIED
MOVED Director Westbroek,
SECONDED Director Bartram, that "Regional District of Nanaimo Regional
Growth Strategy Bylaw No. 1615, 2011" be referred to member municipalities
and adjacent regional districts for acceptance.
CARRIED
ADJOURNMENT
MOVED
Director Holme, SECONDED Director Holdom, 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.
CARRIED
TIME: 7:31 PM