PAGES

CALL TO ORDER

DELEGATIONS

MINUTES

4-10 Minutes of the regular Committee of the Whole meeting held Tuesday, June 24, 2003.

BUSINESS ARISING FROM THE MINUTES

COMMUNICATION/CORRESPONDENCE

11 Jim Abram, Chair, Comox-Strathcona Regional District, re Bill 48 – Agriculture Food & Fisheries Statutes Amendment Act.

12 Bill Mills, Nanaimo Port Authority, re Election of Board Chairman.

13-27 Derek Appleton, Alberni-Clayoquot Regional District, re BC Hydro Heritage Contract.

COMMUNITY SERVICES

CORPORATE SERVICES

28-31 Application for a Temporary Change to a Liquor Licence – Cassidy Inn – Area A.

DEVELOPMENT SERVICES

BUILDING INSPECTION

32 Section 700 Filings.

PLANNING

33-36 Permanent Change to a Liquor Licence – Hours of Liquor Sales – Frontiersman Neighbourhood Pub & Restaurant – Area F.

PRESENTATION

37 Ted Olynyk, re Vancouver Island Generation Project.

38-47 Power Generation for Vancouver Island.

ENVIRONMENTAL SERVICES

LIQUID WASTE

48-49 2003 Local Government Grant Program – Infrastructure Planning (Study) Grants.

50-51 2002 Annual Report on the Liquid Waste Management Plan. (Annual Report included as separate enclosure)

52-54 Greater Nanaimo Pollution Control Centre Boiler Building Upgrade – Boiler Supply Tender Award and Construction Project Tender Award.

55-55 Greater Nanaimo Pollution Control Centre – Sludge Heating & Boiler Building Upgrade Consulting Services.

57-59 Southern Community LSA Wastewater Treatment System & Facilities Reserve Fund Expenditure Bylaw No. 1356 - Greater Nanaimo Pollution Control Centre Boiler Building Upgrade – Release of Reserve Funds.

UTILITIES

60-63 Rural Streetlighting LSA Boundary Amendment Bylaw 791.08 – Area G.

COMMISSION, ADVISORY & SELECT COMMITTEE

Verbal Reports As Available:

Municipal Finance Authority

Deep Bay Harbour Authority

Regional Library Board

Treaty Advisory Committee

North Island 911 Corporation

Municipal Insurance Association

Mt. Arrowsmith Biosphere Foundation

Vancouver Island Generation Project Committee

Vancouver Island Health Authority – Project Building Committee

Vancouver Island Health Authority – Joint Capital Planning Committee

Vancouver Island Regional Transportation Advisory Committee

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

BOARD INFORMATION (Separate enclosure on blue paper)

ADJOURNMENT

IN CAMERA

That pursuant to Section 242.2(1)(e) of the Local Government Act the Board proceed to an In Camera meeting to consider a matter related to the acquisition/disposition of land.