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Accueil Spruce Grove Séances 30 janvier 2026

Conseil externe · Ordinaire

30 janvier 2026

ARROW Utilities Board

12:10 – 14:07 · 1h 57m
14 présents · 1 absents
Ken MacKay Président — Justin Laurie Vice-président — Alanna Hnatiw Conseiller — Bill Hamilton Conseiller — Gale Katchur Conseiller — Jeff Acker Conseiller — Jenn Anheliger Conseiller — Kelly-Lynn Lewis Conseiller Excusé Lynn Bidney Conseiller — Robert Parks Conseiller — Rod Shaigec Conseiller — Steven vanNieuwkerk Conseiller — Travis Currie Conseiller — Alan Thom Membre — Cathy Chichak Membre —
Personnel et officiers présents
Cindy de Bruijn Director of Info & Strat Services — Jaimie Spurgeon Director of Financial Services — Jillian Mertins Executive Assistant — Kate Polkovsky Chief Executive Officer — Layne Quickstad CASS Supervisor —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: THAT the agenda be adopted as presented.
    • · Motion 2 added: THAT the Board move into Closed Session at 12:34 pm.
    • · Motion 3 added: THAT The Board come out of Closed Session at 1:19 pm.
    • · Motion 4 added: THAT for the purpose of refinancing the Train 4 Plant MBR Upgrade project that the sum of up to $117,000,000 of total borrowing with the Province of Alberta be borrowed from the Province of Alberta by way of debenture on the credit and sec…
    • · Attendance added: Ken MacKay (present)
    • · Attendance added: Justin Laurie (present)
    • · Attendance added: Steven vanNieuwkerk (present)
    • · Attendance added: Gale Katchur (present)
    • · Attendance added: Kelly-Lynn Lewis (regrets)
    • · Attendance added: Alan Thom (present)
    • · Attendance added: Cathy Chichak (present)
    • · Attendance added: Jeff Acker (present)
    • · Attendance added: Rod Shaigec (present)
    • · Attendance added: Robert Parks (present)
    • · Attendance added: Alanna Hnatiw (present)
    • · Attendance added: Kate Polkovsky (present)
    • · Attendance added: Jaimie Spurgeon (present)
    • · Attendance added: Layne Quickstad (present)
    • · Attendance added: Jillian Mertins (present)
    • · Attendance added: Bill Hamilton (present)
    • · Attendance added: Lynn Bidney (present)
    • · Attendance added: Travis Currie (present)
    • · Attendance added: Jenn Anheliger (present)
    • · Attendance added: Cindy de Bruijn (present)
    • · Participation added: Alan Thom arrive
    • · Participation added: Alan Thom depart
    • · Participation added: Cathy Chichak arrive
    • · Participation added: Cathy Chichak depart