REGIONAL DISTRICT OF NANAIMO

 

COMMITTEE OF THE WHOLE

TUESDAY, FEBRUARY 14, 2012

7:00 PM

 

(RDN Board Chambers)

 

A G E N D A

 

PAGES

 

                              CALL TO ORDER

 

                              DELEGATIONS

 

                              MINUTES

 

3 - 8                              Minutes of the regular Committee of the Whole meeting held January 10, 2012.

 

                              BUSINESS ARISING FROM THE MINUTES

 

                              COMMUNICATIONS/CORRESPONDENCE

 

9-11                             Mike Wansink, INfilm, re Regional Film Forum.

 

12 - 13                         Don, Alberg, Dashwood Volunteer Fire Department, re Upgrade/renewal of the Dashwood fire hall.

 

                              UNFINISHED BUSINESS

 

                              FINANCE AND INFORMATION SERVICES

 

                              FINANCE

 

14 - 56                         2012 – 2016 Proposed Financial Plan.

                             

                              DEVELOPMENT SERVICES

 

                              BUILDING, BYLAW & EMERGENCY PLANNING

 

57 - 75                         Animal Control Service Agreements.

 

                             

 

 

                              REGIONAL AND COMMUNITY UTILITIES

                             

                              WASTEWATER

 

76 - 82                         GNPCC Biosolids Management Contract Short Term Extension.

                             

                              WATER

 

83 - 110                       Bylaws 1654 & 1655 – Water User Rate Amendments 2012.

 

111 - 121                     Infrastructure Planning Grant Program – Application on Behalf of the North Cedar Improvement District.

 

                              TRANSPORTATION AND SOLID WASTE SERVICES

 

                              SOLID WASTE

 

122 - 126                     Residential Curbside Collection Program Progress Report.

 

127 - 131                     Multi-Family Housing Diversion Strategy Progress Report.

 

132 - 134                     Regional Landfill Comprehensive Engineering Consulting Services Contract Extension.

 

135 - 136                     Regional Landfill Environmental Monitoring Services Contract Extension

 

                              COMMISSION, ADVISORY & SELECT COMMITTEE

                             

                              ADDENDUM

 

                              BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

 

                              NEW BUSINESS

 

                              BOARD INFORMATION (Separate enclosure on blue paper)

 

                              ADJOURNMENT

 

IN CAMERA

 

That pursuant to Sections 90(1)(e) and 90(1)(a) of the Community Charter the Board proceed to an In Camera meeting to consider land issues and Board appointments.