REGIONAL DISTRICT OF
MINUTES OF THE SPECIAL BOARD MEETING
HELD ON TUESDAY, FEBRUARY 12, 2008, AT 8:59 PM
RDN BOARD CHAMBERS
Present:
Director L. McNabb Chairperson
Director J.
Burnett Electoral
Area A
Director B.
Sperling Electoral Area
B
Director M. Young Electoral Area C
Director G. Holme Electoral Area E
Director L.
Biggemann Electoral Area F
Alternate
Director L.
Derkach Electoral Area
G
Director D.
Bartram Electoral Area
H
Alternate
Director C. Burger City of
Director T.
Westbroek Town of
Director C. Haime District of Lantzville
Director B.
Bestwick City of
Director J. Manhas City of
Alternate
Director L. Sherry City of
Director G. Korpan City of
Director D. Brennan City of
Director B. Holdom City of
Also in Attendance:
C. Mason Chief
Administrative Officer
M. Pearse Senior
Manager, Corporate Administration
J. Finnie General
Manager, Environmental Services
D. Porteous A/General
Manager, Recreation & Parks
G. Garbutt A/General
Manager, Development Services
N. Avery Gen.
Manager, Finance & Information Services
D. Trudeau General
Manager, Transportation Services
N. Tonn Recording
Secretary
ADMINISTRATOR’S
REPORTS
MOVED
Director Brennan, SECONDED Director Holme, that the Board grant a sewage
disposal rate of $0.01/gallon for
CARRIED
IN
CAMERA
MOVED
Director Brennan, SECONDED Director Holme, that pursuant to Section 90(1) (e)
and (g) of the Community Charter the
Board proceed to an In Camera Committee of the Whole meeting to consider items
related to land and legal issues.
CARRIED
ADJOURNMENT
MOVED Director Brennan,
SECONDED Director Holme, that this meeting adjourn to allow for an In Camera
Committee of the Whole meeting.
CARRIED
CHAIRPERSON SR.
MGR, CORPORATE ADMINISTRATION