Regional Hospital District Board MeetingAgendaThursday, July 17, 2025, Immediately following the Regional Board Meeting1981 Alaska Avenue, Dawson Creek, BC1.CALL TO ORDER 2.ADOPTION OF AGENDA 3.GALLERY COMMENTS OR QUESTIONS 4.ADOPTION OF MINUTES 4.1Regional Hospital Draft Meeting Minutes of May 22, 2025 1.04 - RHD DRAFT Minutes May 22.pdf5.BUSINESS ARISING FROM THE MINUTES 6.DELEGATIONS 7.CORRESPONDENCE 8.REPORTS 8.1Seniors Housing in the Regional Hospital District, DR-RHD-001 1.Seniors Housing in the Regional Hospital District - DR-RHD-001.pdf2.Attach - Northern Health Press Release (June 24, 2025) Peace Villa Seniors Housing Expansion.pdf3.Attach - Ministry of Health Press Release (September 13, 2025) Penticton Long Term Care Residence.pdf9.BYLAWS 9.1Peace River Regional Hospital District Capital Expenditure Bylaw No. 217, 2025, FN-RHD-040 1.PRRHD Capital Expenditure Bylaw No. 217, 2025 - FN-RHD-040.pdf2.Attach - PRRHD Capital Expenditure Bylaw 217, 2025.pdf3.Attach - Northern Health Letter - Bylaw Request Capital Grant dated June 17, 2025.pdfFor consideration of first three readings and adoption.10.NEW BUSINESS 11.CONSENT CALENDAR 11.1Items Previously Released from Closed Regional Hospital District Meeting on September 12, 2024, ADM-RHD-032 1.Items Previously Released from Closed Regional Hospital District Meeting on September 12, 2024 - ADM-RHD-032.pdf11.2Letter from Northern Regional Hospital Districts to Minister Ma Re: Hospital District Act 1.Consent_Letter from NRHD to Minister Ma Re Hospital District Act.pdf12.NOTICE OF MOTION 13.MEDIA QUESTIONS 14.RECESS TO CLOSED SESSION 14.1Notice of Closed Regional Hospital District Meeting – July 17, 2025, ADM-RHD-033 1.Notice of Closed Session - July 17, 2025 - ADM-RHD-033.pdf15.ADJOURNMENT No Item Selected This item has no attachments.1.Consent_Letter from NRHD to Minister Ma Re Hospital District Act.pdf1.04 - RHD DRAFT Minutes May 22.pdf1.Items Previously Released from Closed Regional Hospital District Meeting on September 12, 2024 - ADM-RHD-032.pdf1.PRRHD Capital Expenditure Bylaw No. 217, 2025 - FN-RHD-040.pdf2.Attach - PRRHD Capital Expenditure Bylaw 217, 2025.pdf3.Attach - Northern Health Letter - Bylaw Request Capital Grant dated June 17, 2025.pdf1.Seniors Housing in the Regional Hospital District - DR-RHD-001.pdf2.Attach - Northern Health Press Release (June 24, 2025) Peace Villa Seniors Housing Expansion.pdf3.Attach - Ministry of Health Press Release (September 13, 2025) Penticton Long Term Care Residence.pdf1.Notice of Closed Session - July 17, 2025 - ADM-RHD-033.pdf