REGIONAL DISTRICT OF NANAIMO

REGULAR BOARD MEETING

AGENDA

 

Meeting #:
Date:
Time:
-
Location:
Board Chambers

This meeting will be recorded

 


Please note: there is no accompanying staff report

  • (All Directors - One Vote)

    That staff be directed to include an analysis of cost recovery options and related penalties for bylaw infractions in the report being drafted by Building & Bylaw Services for the Board’s consideration at a future meeting.

  • (Electoral Areas E and G – Weighted Vote)

    That the Regional District of Nanaimo adopt its portion of the Arrowsmith Water Service 2019 – 2023 Financial Plan as outlined in Table 2 attached to the January 24, 2019 report.

  • (Electoral Areas E and G – Weighted Vote)

    That the Regional District of Nanaimo adopt its portion of the Englishman River Water Service 2019 – 2023 Financial Plan as outlined in Table 1 attached to the January 07, 2019 report.

Please note: Bylaw No. 1787 incorporates the Englishman River Water Service Management Board's budget amendments from the February 5, 2019 ERWS meeting.

  • (All Directors - One Vote - must be taken separately)

    1. That “Southern Community Economic Development Service Amendment Bylaw No. 1648.02, 2019” be introduced, read three times and forwarded to the Inspector of Municipalities for approval.

  • 2. That “Regional District of Nanaimo Regional Parks and Trails Service Area Amendment Bylaw No. 1231.06, 2019” be introduced, and read three times.

  • 3. That “Electoral Area ‘G’ Community Parks Service Amendment Bylaw No. 805.07, 2019” be introduced, and read three times.

  • (All Directors - Weighted Vote)

    4. That "Regional District of Nanaimo Financial Plan 2019 to 2023 Bylaw No. 1787, 2019" be introduced and read three times.

  • (All Directors - 2/3 Weighted Vote)

    5. That "Regional District of Nanaimo Financial Plan 2019 to 2023 Bylaw No. 1787, 2019" be adopted.

  • (All Directors - One Vote)

    1. That Regional District of Nanaimo Bylaw Notice Bylaw No. 1786, 2019” be introduced and read three times.

  • (All Directors - One Vote / 2/3)

    2. That Regional District of Nanaimo Bylaw Notice Bylaw No. 1786, 2019” be adopted.

  • (All Directors - One Vote)

    That the Board appoint Director Geselbracht, Director Craig and Director McLean to a temporary Drinking Water and Watershed Protection Action Plan Update Board Steering Committee for the 2019 project.

Please note: there is no accompanying staff report

  • (All Directors - Weighted Vote)

    That pending project approval from UBCM, staff be directed to complete an agreement with the Gabriola Community Hall Association for up to $25,000 from the Electoral Area B Community Works Fund allocation as a matching contribution towards roof upgrades for the Gabriola Community Hall.

  • (All Directors - Weighted Vote)

    1. That the Little Qualicum River Regional Park Bridge Replacement proceed to Tender in February 2020 for construction in 2020.

  • 2. That the 2020-2024 Financial Plan include $839,910 in the 2020 year for completion of the Little Qualicum River Regional Park Bridge Replacement.

  • (All Directors - One Vote)

    That staff prepare a plan on Development Cost Charges for Regional District of Nanaimo Parks for review by the Regional Parks and Trails Select Committee.

  • (Nanaimo, Lantzville, Electoral Areas A, C - Weighted Vote)

    That staff be directed to incorporate public feedback from the South Nanaimo Local Area Transit Plan into route restructuring and update the Regional District of Nanaimo Service Expansion Priorities.

  • (Electoral Area Directors, except EA B - One Vote)

    That the Board give third reading to “Regional District of Nanaimo Land Use and Subdivision Amendment Bylaw No. 500.423, 2019”.

Director Gourlay provided notice of the following motion at the February 19, 2019 Committee of the Whole meeting:

  • (All Directors - One Vote)

    That $5,000 of Electoral Area G Community Works Funds be allocated to the installation of street lights at both ends of the French Creek highway bridge.

Director Bonner provided notice of the following motion at the February 19, 2019 Committee of the Whole meeting:

  • (All Directors - except Electoral Areas B and F - Weighted Vote)

    That staff be requested to prepare a report for presentation at a future Transit Select Committee meeting on the costs and options for implementing free fares for veterans.

  • (All Directors - One Vote)
    That pursuant to Sections 90 (1) (e), (j), (k), and Section 90 (2) (d) of the Community Charter the Board proceed to an In Camera meeting for discussions related to the acquisition, disposition or expropriation of land or improvements, third party business interests, the provision of a proposed service, and a matter that, under another enactment, is such that the public must be excluded from the meeting.
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