NORD AGENDA HIGHLIGHTS Date: Wednesday, September 5, 2007 2:00 p.m.

• Resolution No. 7 “That the contract for the Duteau Creek Site Grading, Contract No. 2007-870-02 be awarded to Mountainside Earthworks Ltd. for the tendered amount of $1,173,865.20.” (Customized Stakeholder Vote – Includes Coldstream, Vernon, Areas ‘B’ and ‘C’)

• Resolution No. 13 “That the Regional Board initiate the repeal of O’Keefe Ranch Service Establishment Bylaw No. 1996, 2004 by giving O’Keefe Ranch Service Repeal Bylaw No. 2266, 2007 FIRST, SECOND and THIRD readings.”
  
• Resolution No. 14 “That the Regional Board repeal Bylaw No. 1996, 2004 in accordance with Section 802(1)(b) [Amendment or repeal of establishing bylaws] of the Local Government Act which requires consent of at least 2/3rds of the participants.”
  
• Resolution No. 26 “That the Regional Board award a construction contract for the Greater Vernon RDF Residential Drop Off Facility to Ansell Construction for their tendered price of $1,539,694.00 (excluding GST) with the condition that the work be completed in accordance with the 2007 budget amount of $825,069 through Change Orders and that the reduced scope of work items be considered for funding and completion in 2008”. (Weighted Stakeholder Vote – Includes All)
  
• Resolution No. 27 “That correspondence from UBCM dated August 10, 2007 which advised that the Regional District’s joint application for funding through the 2007
  West Nile Virus Risk Reduction Initiative granting program had been approved in the amount of $20,177.00 BE RECEIVED FOR INFORMATION.”
  
• Resolution No. 28 “That correspondence from the British Columbia Grapegrowers’
  Association dated August 16, 2007 which requested that the Regional District of North Okanagan become a partner in an on-going, more securely funded, valley wide Starling Control Program and allocate $25,000 in the 2008 budget for this program BE RECEIVED and the Starling Control Program Steering Committee be invited to make a
  presentation to the Board.”
  
• Resolution No. 40 “That correspondence from the District of Coldstream dated August 15, 2007 with respect to the Service Review Meetings related to Greater Vernon Services continue with all sixteen political representatives in attendance and that a facilitator be brought BE RECEIVED FOR INFORMATION.” (Unweighted Corporate Vote – Simple Majority)
  
• Resolution No. 41 “That correspondence from the District of Coldstream dated August 17, 2007 reaffirming the District’s commitment to keeping some services as regional functions and its support of the continuation of the Service Reviews for Recreation Area #1, Multi Use Facility, and Community Theatre BE RECEIVED FOR INFORMATION.”
  (Unweighted Corporate Vote – Simple Majority)
  
• Resolution No. 44 “That the Regional Board authorize the Administrator to have the
  preliminary architectural drawings prepared for an expansion to the corporate offices located at 9848 Aberdeen Road, Coldstream.” (Unweighted Corporate Vote – Simple Majority)
  
• Resolution No. 45 “That the letter dated August 28, 2007 from the City of Vernon re:
  Regional Board Remuneration BE RECEIVED AND CONSIDERED.” (Unweighted Corporate Vote – Simple Majority)