March 12, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: that the Board of Directors adopt the March 12, 2026, Meeting Agenda as presented.
   • · Motion 2 added: moves the Board of Directors adopt the February 19, 2026, minutes as amended.
   • · Motion 3 added: that the Board of Directors move in-camera to discuss matters protected from disclosure by Section 31 of the Access to Information Act.
   • · Motion 4 added: that the Board of Directors move out of camera.
   • · Motion 5 added: that the TLC Board of Directors approves the 2025 audited financial statements as presented by MNP, LLP Chartered Professional Accountants and directs Administration to forward a copy of the statements to the Town of Stony Plain, City of S…
   • · Motion 6 added: that the TLC Board of Directors directs Administration to bring back all current policies related to expense claims as well as a draft policy related to the expense claims of the General Manager to the April Board Meeting for review and ap…
   • · Motion 7 added: that the Board of Directors accepts Items 6.1-6.5 as information.
   • · Motion 8 added: that the Board of Directors move in-camera to discuss matters protected from disclosure by Sections 20, 22 and 29 the Access to Information Act.
   • · Motion 9 added: that the Board of Directors move out of in-camera.
   • · Attendance added: Rob Hagg (present)
   • · Attendance added: Roxanne Kits (present)
   • · Attendance added: Justin Laurie (present)
   • · Attendance added: Todd Haist (present)
   • · Attendance added: Corey Kyle (present)
   • · Attendance added: Jeff Tokar (present)
   • · Attendance added: Michelle Thiebaud (present)
   • · Attendance added: Amanda Chubey (present)
   • · Attendance added: Lenny Richer (present)
   • · Attendance added: Tracy Hauff (present)
   • · Attendance added: Robin Lillywhite (present)
   • · Attendance added: Tanner Bowers (present)