REGIONAL DISTRICT OF NANAIMO

COMMITTEE OF THE WHOLE

AGENDA

 

Meeting #:
Date:
Time:
-
Location:
Board Chambers
 This meeting will be recorded

1.
CALL TO ORDER
 

2.
APPROVAL OF THE AGENDA
 

  • ​

3.
ADOPTION OF MINUTES
 

3.1
Regular Committee of the Whole Meeting - March 12, 2019
This item has attachments. 

1.20190312 CoW Minutes.pdf
1.20190312 CoW Minutes.pdf
  • That the minutes of the Regular Committee of the Whole meeting held March 12, 2019, be adopted.

4.
DELEGATIONS
 

4.1
Dr. Paul Hasselback, Island Health, re Role of the Medical Health Officer
This item has attachments. 

1.Delegation - Island Health.pdf
1.Delegation - Island Health.pdf

4.2
Sharon Welch, Chair, Oceanside Health and Wellness Network, and Bobbi Coleman, member of Oceanside Local Action Team and Educator, re Trauma-Informed Community
This item has attachments. 

1.Delegation - OWHN.pdf
2.Infographic First 2000 Days.pdf
3.What is ACES.pdf
4.Trauma Informed Community of Practice Proposal April 1 2019 revision.pdf
5.Oceanside LAT Terms of Reference.pdf
6.OHWN Terms of Reference (ToR) (2).pdf
7.Trauma informed Community of Practice poster.pdf
8.Wala Wala Proclamation.pdf
1.Delegation - OWHN.pdf
2.Infographic First 2000 Days.pdf
3.What is ACES.pdf
4.Trauma Informed Community of Practice Proposal April 1 2019 revision.pdf
5.Oceanside LAT Terms of Reference.pdf
6.OHWN Terms of Reference (ToR) (2).pdf
7.Trauma informed Community of Practice poster.pdf
8.Wala Wala Proclamation.pdf

5.
CORRESPONDENCE
 

6.
CORPORATE SERVICES
 

7.
REGIONAL AND COMMUNITY UTILITIES
 

7.1
Performance Monitoring of New Waste Technology – Sustane Chester
This item has attachments. 

1.Performance Monitoring of New Waste Technology – Sustane Chester.pdf
2.1. Performance Monitoring of Waste Management Technology - Chester, Nova Scotia.pdf
3.2. Correspondence - Comox Valley Regional District, re Monitoring of Sustane Facility - Chester, Nova Scotia.pdf
1.Performance Monitoring of New Waste Technology – Sustane Chester.pdf
2.1. Performance Monitoring of Waste Management Technology - Chester, Nova Scotia.pdf
3.2. Correspondence - Comox Valley Regional District, re Monitoring of Sustane Facility - Chester, Nova Scotia.pdf

  • That the Board partner with the Comox Valley Regional District and the Cowichan Valley Regional District for:

    1. participation in the performance monitoring program of new waste technology – Sustane Chester;
    2. contribution of $7,500 from the Regional District of Nanaimo in the cost sharing of the performance monitoring program; and
    3. preparation of a staff report to the Board at the conclusion of the performance monitoring program.

7.2
Liquid Waste Management Plan Monitoring Committee Terms of Reference
This item has attachments. 

1.Liquid Waste Management Plan Monitoring Committee ToR.pdf
2.Attachment 1 - Draft - Liquid Waste Management Plan Monitoring Committee Terms of Reference.pdf
3.Attachment 2 - Current - Liquid Waste Management Plan Monitoring Committee Terms of Reference.pdf
1.Liquid Waste Management Plan Monitoring Committee ToR.pdf
2.Attachment 1 - Draft - Liquid Waste Management Plan Monitoring Committee Terms of Reference.pdf
3.Attachment 2 - Current - Liquid Waste Management Plan Monitoring Committee Terms of Reference.pdf

  • That the Board approve the Draft Liquid Waste Management Plan Monitoring Committee Terms of Reference.

8.
TRANSPORTATION AND EMERGENCY PLANNING SERVICES
 

8.1
Emergency Services Update
This item has attachments. 

1.Emergency Services Update.pdf
1.Emergency Services Update.pdf

  • That the Emergency Services Update be received for information.

9.
BUSINESS ARISING FROM DELEGATIONS
 

10.
NEW BUSINESS
 

11.
ADJOURNMENT
 

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