REGIONAL DISTRICT OF NANAIMO

 

SPECIAL BOARD MEETING

TUESDAY, JANUARY 10, 2012

(immediately following the Committee of the Whole)

 

(RDN Board Chambers)

 

A G E N D A

 

PAGES

 

                        CALL TO ORDER

 

                        COMMUNICATIONS/CORRESPONDENCE

 

                        ADMINISTRATOR’S REPORTS

 

2 - 14                     Bylaws No. 813.49, 889.62, and 1062.04 – Inclusion of Properties into the French Creek Sewer, Northern Community Sewer, and the French Creek Village Streetlighting Service Areas – Electoral Area ‘G’.

 

15 - 34                    Electoral Area ‘A’ Parks, Recreation & Culture Commission / Electoral Area Parks and Open Space Advisory Committees – Terms of Reference.

 

35 - 40                    Regional Parks and Trails Committee – Terms of Reference.

 

41 - 45                    Northern Community Economic Development Select Committee – Terms of Reference.

 

46 - 50                    Drinking Water and Watershed Protection Advisory Committee and Sustainability Select Committee – Terms of Reference.

 

51 - 53                    Board Appointments – Standing, Select & Advisory Committees.

 

54 - 66                    2012 Service Area Work Plan Projects.

 

                        ADDENDUM

 

                        NEW BUSINESS

 

                        ADJOURNMENT