REGIONAL DISTRICT OF NANAIMO

REGULAR BOARD MEETING

TUESDAY, MARCH 27, 2012

(immediately following Regional Hospital District Board meeting)

(RDN Board Chambers)

A D D E N D U M

PAGES

PRESENTATION

Susan Cadahy, re Nanaimo Economic Development Corporation.

SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEES

Transit Select Committee

2 - 25 Minutes of the Transit Select Committee meeting held Thursday, March 22, 2012 (for information)

(All Directors – One Vote)

That staff prepare a report that analyzes the service and financial impacts of the Custom Service Area Proposal from BC Transit.

(All Directors – Weighted Vote)

1. That the tender for the supply and installation of bus wash equipment be awarded to Westmatic Corporation for the tendered price of $298,890 plus HST as applicable.

2. That the Conventional Annual Operating Agreement (AOA) Amendment #1 with BC Transit be approved.