Conseil externe · Ordinaire
25 février 2026
DTSSAB BOARD
17:30 – 19:11 · 1h 41m
9 présents · 0 absents
Jeff Laferriere Président Électronique Clifford Fielder Conseiller Électronique Dan Dawson Conseiller Électronique Derek Mundle Conseiller Électronique Ian Macpherson Conseiller Électronique Lois Perry Conseiller Électronique Mary Jo Lentz Conseiller Électronique Pat Kiely Conseiller Électronique Rick Owen Conseiller Électronique
Personnel et officiers présents
Candice Danchuk Housing Services Supervisor Électronique Janice Loranger Director of Finance Électronique Louanna Lapointe Ontario Works Manager Électronique Lyne Labelle Early Years and Child Care Manager Électronique Mark Stewart CAO Électronique Michelle Sowinski Recorder Électronique Norma Cale Housing Services Maintenance Supervisor Électronique Sarah Salvis Chief of Paramedic Services Électronique Steve Cox Housing Services Manager Électronique
Revisions
- First published Substantive fetched Jun 23, 2026
- · Motion 1 added: THAT the agenda of the Regular Meeting of the Board held on February 25th, 2026, be accepted as presented.
- · Motion 2 added: THAT the Minutes of the Regular Meeting of the DTSSAB Board on January 21st, 2026, be accepted as amended.
- · Motion 3 added: THAT the Board accepts the 2025 Q4 Report as information.
- · Motion 4 added: THAT the Board approves entering into an Agreement with the Northern Ontario Service Deliverers Association (NOSDA) Pooling Association to enable group access to federal and provincial housing development funding: AND THAT the Board author…
- · Motion 5 added: THAT the Board accepts the Land Ambulance Service Summary Report of the District of Timiskaming Emergency Medical Services as information.
- · Motion 6 added: THAT the Board approve to write off $ 85,331.34 of uncollected rent, maintenance charges, as well move out/NSF/Legal charges, from former tenants for the 2025 fiscal year.
- · Motion 7 added: THAT the Board approve the revised Board Honorarium Policy (BD-01), incorporating the updated rates approved through the 2026 Operating Budget and establishing the effective date as retroactive to January 1st, 2026.
- · Motion 8 added: THAT the Board resolve to enter an In-Camera session to discuss a matter brought forward in confidence from another level of government at 6:52 PM.
- · Motion 9 added: THAT the Board resolves to rise from the closed session and return to the Regular session without report at 7:02 PM.
- · Motion 10 added: THAT the Board meeting be hereby adjourned at 7:11 PM AND THAT the next Board meeting be held on March 18th, 2026, or at the call of the Chair.
- · Attendance added: Jeff Laferriere (remote)
- · Attendance added: Pat Kiely (remote)
- · Attendance added: Derek Mundle (remote)
- · Attendance added: Rick Owen (remote)
- · Attendance added: Lois Perry (remote)
- · Attendance added: Clifford Fielder (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: Lyne Labelle (remote)
- · Attendance added: Norma Cale (remote)
- · Attendance added: Candice Danchuk (remote)
- · Attendance added: Michelle Sowinski (remote)
- · Attendance added: Dan Dawson (remote)
- · Attendance added: Ian Macpherson (remote)