REGIONAL DISTRICT OF NANAIMOELECTORAL AREA SERVICES COMMITTEE AGENDA Meeting #:Date:Tuesday, February 19, 2019Time: 1:30 P.m. - 2:30 P.m.Location:Board Chambers(Rescheduled from original meeting date of February 12, 2019) This meeting will be recorded1.CALL TO ORDER2.APPROVAL OF THE AGENDA3.ADOPTION OF MINUTES3.1Electoral Area Services Committee Meeting - January 8, 20191.20190108 EASC Minutes.pdfThat the minutes of the Electoral Area Services Committee meeting held January 8, 2019, be adopted.4.DELEGATIONS5.CORRESPONDENCE6.PLANNING6.1Development Variance Permit6.1.1Development Variance Permit Application No. PL2018-169 - 1437 Madrona Drive, Electoral Area E1.PL2018-169 DVP 1437 Madrona.pdfDelegations Wishing to Speak to Development Variance Permit Application No. PL2018-169 - 1437 Madrona Drive, Electoral Area E1. That the Board approve Development Variance Permit No. PL2018-169 to reduce the setback from the top of slope of 30 percent or greater from 8.0 metres to 1.4 metres subject to the terms and conditions outlined in Attachments 2 to 4.2. That the Board direct staff to complete the required notification for Development Variance Permit No. PL2018-169.6.2Other6.2.1Draft Policy B1.26 Land Use Applications for Cannabis Production1.Draft Policy B1.26 Land Use Applications for Cannabis Production .pdf2.Attachment 1 - Draft Policy B1.26 Land Use Applications for Cannabis Production.pdf3.Attachment 2 - Order in Council No. 380.pdfThat the Board adopt Regional District of Nanaimo Policy B1.26 Land Use Applications for Cannabis Production.7.BUILDING INSPECTION7.1Building Permit Activity - 20181.Building Permit Activity - 2018.pdfThat the report Building Permit Activity – 2018 be received for information.8.BUSINESS ARISING FROM DELEGATIONS9.NEW BUSINESS9.1Directors' Roundtable10.ADJOURNMENTNo Item Selected This item has no attachments1.20190108 EASC Minutes.pdf1.Draft Policy B1.26 Land Use Applications for Cannabis Production .pdf2.Attachment 1 - Draft Policy B1.26 Land Use Applications for Cannabis Production.pdf3.Attachment 2 - Order in Council No. 380.pdf1.PL2018-169 DVP 1437 Madrona.pdf1.Building Permit Activity - 2018.pdf