REGIONAL DISTRICT OF NANAIMO
COMMITTEE OF THE WHOLE
TUESDAY, APRIL 10, 2012
7:00 PM
(RDN Board Chambers)
A G E N D A
PAGES
CALL TO ORDER
DELEGATIONS
4 Chris
Vrabel, Campbell River Fire & Rescue, re North Island 9-1-1
Corporation.
MINUTES
5-14 Minutes of the
regular Committee of the Whole meeting held Tuesday, March 13, 2012.
15 Twyla
Graf, District of Lantzville, re RDN Drinking Water & Watershed
Protection Program.
16-17 Jane Peverett, BC
Ferry Authority, re Appointments to the BC Ferry Authority Board of
Directors.
18-20 Diego
Marchese, Heart and Stroke Foundation; Scott McDonald, BC Lung Association,
re Smoke Free Outdoor Public Places Bylaw.
DEVELOPMENT SERVICES
BYLAW SERVICES
21-31 4153
Eld Road, Electoral Area F Unsafe Building.
32-36 1532 Marine Circle, Electoral Area G Unsightly
Premises.
RECREATION AND PARKS SERVICES
37-56 Gabriola Island Recreation Services Agreement.
REGIONAL
AND COMMUNITY UTILITIES
WASTEWATER
57-59 Vancouver Island University Woodlot Groundwater Study.
60-92 Conditional
Management Plan for French Creek Pollution Control Centres Pump Stations.
93-96 Contract
Award for the Preliminary and Detailed Design for the Replacement of the Land
Section of the Greater Nanaimo Pollution Control Centre Marine Outfall.
ENGINEERING
97-98 Hall Road Pump
Station Upgrade - Detailed Design and Tendering Services.
TRANSPORTATION AND SOLID WASTE SERVICES
Electoral Area B Parks and Open Spaces
Advisory Committee
99-101 Minutes of the Electoral Area B Parks and Open Spaces
Advisory Committee meeting held Monday, February 27, 2012 (for information).
That
the Regional District apply to the Ministry of Transportation and
Infrastructure for a permit to construct an eighteen inch high walkway covering
the wet areas of the road allowance from McDonald Road to Patterson Road, with
the understanding that the Gabriola Land and Trails Trust will provide all
engineering, construction materials and installation.
Electoral
Area F Parks and Open Spaces Advisory Committee
102-105 Minutes of the Electoral
Area F Parks and Open Spaces Advisory Committee meeting held Monday, February
20, 2012 (for information).
Electoral
Area E Parks and Open Spaces Advisory Committee
106-109 Minutes of the Electoral
Area E Parks and Open Spaces Advisory Committee meeting held Monday, March 5,
2012 (for information).
East Wellington/Pleasant
Valley Parks and Open Spaces Advisory Committee
110-112 Minutes of the East
Wellington/Pleasant Valley Parks and Open Spaces Advisory Committee meeting
held Monday, March 12, 2012 (for information).
IN CAMERA
That pursuant to Sections 90(1)(c)
and (f) of the Community Charter the Board proceed to an In Camera meeting to
consider personnel and legal issues.