REGIONAL DISTRICT OF
COMMITTEE
OF THE WHOLE
TUESDAY,
MARCH 11, 2008
7:00
PM
(RDN Board Chambers)
A G E N D A
PAGES
5 David Shaver,
6-14 Minutes of the regular Committee of the Whole meeting
held February 12, 2008.
COMMUNICATIONS/CORRESPONDENCE
Petition re
BUSINESS ARISING
FROM THE MINUTES
CORPORATE ADMINISTRATION SERVICES
15-17 2008 Meeting
Schedule.
18-20 Legal Services
Contract Extension.
FINANCE & INFORMATION SERVICES
FINANCE
21-24 Nanaimo
Regional Hospital District Annual Budget Bylaw No. 143.
25-37 Regional District of
Are there any questions from the public?
38-52 2008 Parcel Tax Rate Bylaws – Water Services Bylaw No. 1544; Sewer
Services Bylaw No. 1545; Driftwood Water Supply Service Area Amendment Bylaw
No. 1336.05; Barclay Crescent Sewer Service Area Amendment Bylaw No. 1483.02.
DEVELOPMENT
SERVICES
BUILDING & BYLAW
58-61 Building
Inspection Service Bylaw Amendment Bylaw No. 787.08 – Area H.
62-63 Notice
of Bylaw Contravention –
PLANNING
64-81 Regional
Growth Strategy Review 2007-2008.
ENVIRONMENTAL SERVICES
LIQUID WASTE
82-83 Funding Agreement for
Greater Nanaimo Pollution Control Centre – Gravity Thickeners Project &
French Creek Pollution Control Centre – Solids Contact Tank Expansion Project.
84-88 Regional Liquid Waste
Advisory Committee – Proposed Amended Terms of Reference and Public
Consultation Plan.
89-94 Liquid Waste
Management Planning Bylaw No. 1543.
UTILITIES
95-99 Rural
Streetlighting Local Service Area Boundary Amendment Bylaw No. 791.16 – Area H.
100-108 City
of Parksville/Regional District of Nanaimo Water Supply Agreement.
109-110 Fairwinds
Water Service Area – Release of Reserve Funds.
TRANSPORTATION SERVICES
111-114 Transit
Special Event Application.
Intergovernmental Advisory Committee.
115-116 Minutes of the
Intergovernmental Advisory Committee meeting held February 14, 2008. (for
information)
Electoral
Area ‘F’ Parks and Open Space Advisory Committee.
117-119 Minutes of the Electoral
Area ‘F’ Parks and Open Space Advisory Committee meeting held February 18,
2007. (for information)
District 69 Recreation Commission.
120-137 Minutes of the District 69 Recreation
Commission meeting held February 21, 2008. (for information)
1.
That the Regional District of
Nanaimo enter into a five year lease agreement with the City of Parksville for
the lands on which the District 69 Arena is located for a term from May 1, 2008
to April 30, 2013.
2.
That the following District 69
Recreation Community and Youth Recreation Grants be approved:
Youth Recreation Grants:
Community Group Recommended
(Entertainment and rental costs)
Ballenas Whalers Football (equipment) 2,500
District 69 Family Resource Association 1,250
(Youth mentorship recreation activities)
(Youth art program costs)
Community Recreation Grants:
Community Group Recommended
District 69 Family Resource Association 2,000
(Preschool play area)
Errington Therapeutic Riding Association 1,000
(Program expenses and equipment)
Lighthouse Country Trail Group 1,256
(Equipment for trail workers)
Lighthouse Recreation Commission (program costs) 2,260
(Camp at
(Accessible playground project)
BUSINESS ARISING
FROM DELEGATIONS OR COMMUNICATIONS
BOARD INFORMATION
(Separate
enclosure on blue paper)