21 janvier 2026

Revisions

1. First published Substantive fetched Jun 23, 2026
   • · Motion 1 added: THAT the agenda of the Regular Meeting of the Board held on January 21st, 2026, be accepted as presented.
   • · Motion 2 added: THAT Jeff Laferriere be nominated for the position of Chair of the District of Timiskaming Social Services Administration Board for the year 2026.
   • · Motion 3 added: THAT the nomination for the Chair be closed and that Jeff Laferriere accepts the position of Chair of the District of Timiskaming Social Services Administration Board for the year 2026.
   • · Motion 4 added: THAT Pat Kiely be nominated for the position of Vice-Chair of the District of Timiskaming Social Services Administration Board for year 2026.
   • · Motion 5 added: THAT the nomination for Vice-Chair be closed and that Pat Kiely accept the position of Vice-Chair of the District of Timiskaming Social Services Administration Board for the year 2026.
   • · Motion 6 added: THAT the Minutes of the Regular Meeting of the DTSSAB Board held on December 17th , 2025, be accepted as presented.
   • · Motion 7 added: THAT the Board accept the Correspondence as information.
   • · Motion 8 added: THAT the Board approve the carryover of $65,000 of Capital Funds from 2025 to the Housing Services Capital Reserve account for capital repairs scheduled for completion in 2026.
   • · Motion 9 added: THAT the Board approve a transfer of $184,000 from the 2025 Budget into the General Building Reserve to offset future costs related to DTSSAB office space improvement and furnishings.
   • · Motion 10 added: THAT the Board approves the 2025 Summary of Board Member Costs.
   • · Motion 11 added: THAT the Board approves the 2026 Budget of $44,553,566 total expenditures, with a municipal share of $7,920,384 and a Territories Without Municipal Organization (TWOMO) share of $2,085,866, and that an amount of $400,000 be applied from th…
   • · Motion 12 added: THAT the Board approves the 2026 Board Meeting Schedule as set out below.
   • · Motion 13 added: THAT the Board resolve to enter an In-Camera session to discuss a matter brought forward in confidence from another level of government.
   • · Motion 14 added: THAT the Board resolves to rise from the closed session and return to the Regular session without report at 7:28 PM.
   • · Motion 15 added: THAT the Board meeting be hereby adjourned at 7:28 PM AND THAT the next Board meeting be held on February 25th, 2026, or at the call of the Chair.
   • · Attendance added: Derek Mundle (remote)
   • · Attendance added: Jeff Laferriere (remote)
   • · Attendance added: Lyne Labelle (remote)
   • · Attendance added: Rick Owen (remote)
   • · Attendance added: Dan Dawson (remote)
   • · Attendance added: Lois Perry (remote)
   • · Attendance added: Clifford Fielder (remote)
   • · Attendance added: Ian Macpherson (remote)
   • · Attendance added: Pat Kiely (remote)
   • · Attendance added: Mary Jo Lentz (remote)
   • · Attendance added: Mark Stewart (remote)
   • · Attendance added: Janice Loranger (remote)
   • · Attendance added: Sarah Salvis (remote)
   • · Attendance added: Louanna Lapointe (remote)
   • · Attendance added: Steve Cox (remote)
   • · Attendance added: Rachel Levis (remote)
   • · Attendance added: Michelle Sowinski (remote)