Conseil externe · Ordinaire
29 avril 2026
CASSELLHOLME BOARD OF MANAGEMENT
15:55 – 17:56 · 2h 1m
5 présents · 0 absents
Personnel et officiers présents
Revisions
- First published Substantive fetched Jul 11, 2026
- · Motion 1 added: that the meeting be called to order at 3:55p.m.
- · Motion 2 added: the Board approved the Agenda for this meeting, as amended.
- · Motion 3 added: that no Board Members present have declared a conflict of interest.
- · Motion 4 added: that the minutes of the Regular Board Meeting, held on March 26, 2026, be adopted as presented.
- · Motion 5 added: that the Board authorized Board Chair Dave Mendicino to sign the MSAA – Declaration of Compliance for 2025
- · Motion 6 added: That the board approve the quarterly capital levy of $198,672.21 for actual construction interest costs from January to March 2026.
- · Motion 7 added: that the Board proceed to an In-Camera session at 4:55 p.m.
- · Motion 8 added: that the Board approve the In-Camera Session to be adjourned at 5:54p.m.
- · Motion 9 added: that the meeting be adjourned at 5:56p.m.
- · Attendance added: Dave Mendicino (present)
- · Attendance added: Michelle Lahaye (present)
- · Attendance added: Camille Bigras (present)
- · Attendance added: James (Jim) Bruce (remote)
- · Attendance added: Peter Chirico (present)
- · Attendance added: Robert Corriveau (present)
- · Attendance added: Angie Punnett (present)
- · Attendance added: Billy Brooks (present)
- · Attendance added: Tiffany Chapman (present)
- · Attendance added: Anita Brisson (present)
- · Participation added: Anita Brisson depart