REGIONAL DISTRICT OF NANAIMO

 

SPECIAL BOARD MEETING

TUESDAY, MARCH 29, 2011

7:00 PM

 

(RDN Board Chambers)

 

A G E N D A

 

 

PAGES

 

                        CALL TO ORDER

 

                        UNFINISHED BUSINESS

 

                        BYLAWS

 

                        For Adoption.

 

                              Bylaws No. 805.06, 940.04 & 1388.04. (All Directors – One Vote)

 

1.      That "Electoral Area 'G' Community Parks Service Amendment Bylaw No. 805.06, 2011" be adopted.

 

2.      That "Electoral Area 'F' Animal Control Service Amendment Bylaw No. 940.04, 2011" be adopted.

 

3.      That "Cassidy-Waterloo Fire Protection Service Amendment Bylaw No. 1388.04, 2011" be adopted.

 

                                    These bylaws amend the requisition limits for the Area ‘G’ Community Parks, Area ‘F’ Animal Control and the Cassidy-Waterloo Fire Protection Services.

 

                              Bylaw No. 1319.01. (All Directors – One Vote)

 

                                    That "Electoral Area 'B' Cultural Centre Contribution Amendment Bylaw No. 1319.01, 2011" be adopted.

 

                                    This bylaw increases the requisition limit for the Area 'B' Port Theatre Contribution Service.

 

                        ADMINISTRATOR’S REPORTS

 

                              Results of the Nanoose Bay Firehall Referendum - Bylaws No. 1616, 1617 & 1618. (to be circulated)

 

3-6                         Bylaw No. 1631.01 – Amends the 2011 to 2015 Financial Plan. (All Directors – Weighted Vote; All Directors – 2/3 Weighted)

 

                        ADDENDUM

 

                        NEW BUSINESS

 

                        ADJOURNMENT

 

                        IN CAMERA