REGIONAL DISTRICT OF NANAIMO

 

SPECIAL BOARD MEETING

TUESDAY, JANUARY 8, 2008

(immediately following the Committee of the Whole)

 

(RDN Board Chambers)

 

 

A G E N D A

 

 

PAGES

 

 

CALL TO ORDER

 

            SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE REPORTS

                       

                                    Selection Committee Appointments (verbal). (All Directors – One Vote)

 

            ADMINISTRATOR’S REPORTS

 

2-6                               Board Appointments to Standing, Select & Advisory Committees. (All Directors – One Vote)

 

            ADDENDUM

                        NEW BUSINESS

                        ADJOURNMENT

                        IN CAMERA

                        That pursuant to Section 90(1) (e) and (g) of the Community Charter the Board proceed to an In Camera meeting to consider items related to land and legal issues.