Regional Hospital District Board MeetingAgendaThursday, November 21, 2024 at 10:00 A.m. - 5:00 P.m.1981 Alaska Avenue, Dawson Creek, BC1.ELECTION OF 2024/2025 CHAIR AND VICE-CHAIR 1.1Regional Hospital District Board Chair and Vice-Chair 2024/25, ADM-RHD-027 1.Regional Hospital District Board Chair and Vice-Chair 2024-2025 - ADM-RHD-027.pdf2.CALL TO ORDER 3.ADOPTION OF AGENDA 4.GALLERY COMMENTS OR QUESTIONS 5.ADOPTION OF MINUTES 5.1Regional Hospital District Draft Meeting Minutes for October 3, 2024 1.11 - RHD DRAFT Minutes Oct 3.pdf6.BUSINESS ARISING FROM THE MINUTES 7.DELEGATIONS 8.CORRESPONDENCE 9.REPORTS 9.1Revenue Anticipation Borrowing Resolution No. 84, FN-RHD-035 1.Revenue Anticipation Borrowing Resolution No. 84 - FN-RHD-035.pdf2.Attach - Regional Hospital District_Resolution 84, 2024.pdf10.BYLAWS 10.1PRRHD Capital Expenditure Bylaw No. 213, 2024, FN-RHD-034 1.PRRHD Capital Expenditure Bylaw No. 213, 2024 - FN-RHD-034.pdf2.Attach - PRRD Capital Expenditure Bylaw No. 213, 2024.pdf3.Attach - NH Bylaw Request Major Capital October 25, 2024.pdf(For consideration of first three readings and adoption)11.NEW BUSINESS 12.CONSENT CALENDAR 12.1Presentation from Northern Health Re: 2024-25 Capital Plan Update 1.Consent_Presentation from NH Re 2024-25 Capital Plan Update.pdf12.2Presentation from Northern Health Re: Facilities Condition Index 1.Consent_Presentation from NH Re Facilities Condition Index.pdf13.NOTICE OF MOTION 14.MEDIA QUESTIONS 15.RECESS TO CLOSED SESSION 16.ADJOURNMENT No Item Selected This item has no attachments.1.Revenue Anticipation Borrowing Resolution No. 84 - FN-RHD-035.pdf2.Attach - Regional Hospital District_Resolution 84, 2024.pdf1.PRRHD Capital Expenditure Bylaw No. 213, 2024 - FN-RHD-034.pdf2.Attach - PRRD Capital Expenditure Bylaw No. 213, 2024.pdf3.Attach - NH Bylaw Request Major Capital October 25, 2024.pdf1.Consent_Presentation from NH Re 2024-25 Capital Plan Update.pdf1.Consent_Presentation from NH Re Facilities Condition Index.pdf1.11 - RHD DRAFT Minutes Oct 3.pdf1.Regional Hospital District Board Chair and Vice-Chair 2024-2025 - ADM-RHD-027.pdf