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Conseil externe · Ordinaire

11 juin 2026

TRI-TOWNSHIP ARENA

5 présents · 2 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jul 14, 2026
    • · Motion 1 added: That the Board amended and approved the agenda as presented.
    • · Motion 2 added: That the Board approve the May 11, 2026 minutes as circulated.
    • · Motion 3 added: That the Board deny this request.
    • · Motion 4 added: That the Board approve the May 2026 Financial Reports as presented.
    • · Motion 5 added: That the Board approve the accounts as presented in the amount of $55,112.43.
    • · Motion 6 added: That the Board acknowledges receipts of the Audit Findings Letter and accept the recommendations outlined in Appendix B as presented.
    • · Motion 7 added: That the quotation from Twenty One Twelve Surfacing & Sport be accepted.
    • · Motion 8 added: That the manager’s report be received.
    • · Motion 9 added: the 2025 financial statements be approved
    • · Motion 10 added: TTA Board move into closed session, for purpose of approving the in-camera meeting minutes of May 14, 2026.
    • · Motion 11 added: to approve the closed meeting minutes of May 14, 2026
    • · Motion 12 added: that the TTA Board move out of closed session.
    • · Motion 13 added: That the Board adjourn.
    • · Attendance added: Joel Van Bynen (present)
    • · Attendance added: Mike McGuire (present)
    • · Attendance added: Willy Flegel (present)
    • · Attendance added: Gene Hendrick (present)
    • · Attendance added: Warren Huff (present)
    • · Attendance added: Steve Dausett (present)
    • · Attendance added: Sandi Hipple (absent)
    • · Attendance added: Colin Grantham (absent)