Some Items of Interest at RDNO Meeting on Wednesday at 4 PM

REGIONAL DISTRICT OF NORTH OKANAGAN BOARD of DIRECTORS MEETING Wednesday, March 19, 2014 4:00 p.m. REGULAR AGENDA

2. Bylaw 2622 – Greater Vernon Water Utility Rates Imposition
− Bylaw 2622, 2014
RECOMMENDATION 7 Page 23
(Customized Stakeholder Vote – Includes Vernon, Coldstream, Electoral Areas “B”
and “C”)
That as recommended by the Greater Vernon Advisory Committee, Greater Vernon
Water Utility Rates Imposition Bylaw No. 2622, 2014, as amended at the Greater
Vernon Advisory Committee Meeting of March 6, 2014, be given First, Second and
Third Readings.
RECOMMENDATION 8
(Customized Stakeholder Vote – Includes Vernon, Coldstream, Electoral Areas “B”
and “C” – 2/3 Majority)
That Greater Vernon Water Utility Rates Imposition Bylaw No. 2622, 2014 be
Adopted.

5. Bylaw 2625 – Regional District of North Okanagan 2014-2018 Financial Plan
– Staff report dated March 5, 2014
– Bylaw 2625, 2014
RECOMMENDATION 14 Page 52
(Weighted Corporate Vote – Simple Majority)
That Regional District of North Okanagan 2014-2018 Financial Plan Bylaw No. 2625,
2014 be given First, Second and Third Readings.
RECOMMENDATION 15
(Weighted Corporate Vote – 2/3 Majority)
That Regional District of North Okanagan 2014-2018 Financial Plan Bylaw No. 2625,
2014 be Adopted.

13. Referendum Process for Greater Vernon Water Master Water Plan Borrowing
Referendum
RECOMMENDATION 24
(Customized Stakeholder Vote – Includes Vernon, Coldstream, Electoral Areas “B”
and “C”)
That as recommended by the Greater Vernon Advisory Committee, the Referendum
Process for Greater Vernon Water Master Water Plan Borrowing Referendum be
endorsed.
RECOMMENDATION 25
(Customized Stakeholder Vote – Includes Vernon, Coldstream, Electoral Areas “B”
and “C”)
That as recommended by the Greater Vernon Advisory Committee, Director
Macnabb be appointed to act as Chair for all public meetings for the Greater Vernon
Water Master Water Plan Referendum Process.

24. Civic Arena Engineering Assessment
RECOMMENDATION 37
(Customized Stakeholder Vote – Includes Vernon, Coldstream, Electoral Areas “B”
and “C”)
That as recommended by the Greater Vernon Advisory Committee, as per the
Greater Vernon Recreation Facilities and Programming Memorandum of
Understanding dated September 12, 2013 that the Regional District of North
Okanagan hold a referendum in conjunction with the local government elections in
November 2014 seeking borrowing approval to fund a replacement sheet of ice and
to decommission the Civic Arena as an ice facility and that all other agreed to terms
stated in the Greater Vernon Recreation Facilities and Programming Memorandum
of Understanding dated September 12, 2013 under sections “New Recreation
Facilities” and “Civic Arena” will apply.

25. Fire Dispatch (913)
− Staff report dated March 5, 2014
RECOMMENDATION 38 Page 217
(Weighted Corporate Vote – Simple Majority)
That the Regional District of North Okanagan be authorized to enter into a renewal of
the fire dispatch service agreement covering the 5 year term, January 1, 2015 to
December 31, 2019 with Fraser Valley Regional District (FVRD).