8 janvier 2026

Revisions

1. First published Substantive fetched Jul 5, 2026
   • · Motion 1 added: the Board approve the minutes of the November 27, 2025, regular Board Meeting as distributed.
   • · Motion 2 added: the Board approve the agenda of the January 8, 2026, regular Board Meeting as distributed.
   • · Motion 3 added: Norman Mann is hereby appointed as Chair of the Algoma District Services Administration Board for the year 2026.
   • · Motion 4 added: Lynn Watson is hereby appointed as Vice Chair of the Algoma District Services Administration Board for the year 2026.
   • · Motion 5 added: the Board approve the purchase of two ambulances for 2027 to be included in the 2027 budget.
   • · Motion 6 added: The Board approve the 2026 Committees as follows: Audit/Finance Committee: Harry Stewart, Melanie Pilon, Marcel Baron, Cheryl Fort, Jacqui Nagel; French Language Services Committee: Marcel Baron, Melanie Pilon, Cheryl Fort; Personnel Commi…
   • · Motion 7 added: The Board approve the attendance of: Chair and Vice Chair or designate to the FONOM Conference; Chair and Vice Chair or designate to the NOSDA Conference; Chair or designate to the AMO Conference; 2 Members of the FLS Committee to the AFMO…
   • · Motion 8 added: the Board approve the 2026 ADSAB Meeting Schedule as amended.
   • · Motion 9 added: the Board approve the Bylaw 01-26 for $2,700,000 as follows
   • · Motion 10 added: the Board move into closed session.
   • · Motion 11 added: the Board return to open session.
   • · Motion 12 added: the Board approve the tender from Mike Moore Construction Ltd. in the amount of $2,023,076 for the addition and renovation of the Thessalon Land Ambulance Base.
   • · Motion 13 added: the regular Board Meeting of January 8, 2026, be adjourned.
   • · Attendance added: Rick Bull (remote)
   • · Attendance added: Charles Flintoff (remote)
   • · Attendance added: Cheryl Fort (remote)
   • · Attendance added: Sally Hagman (remote)
   • · Attendance added: Blair MacKinnon (remote)
   • · Attendance added: Norman Mann (remote)
   • · Attendance added: Melanie Pilon (remote)
   • · Attendance added: Harry Stewart (remote)
   • · Attendance added: Lynn Watson (remote)
   • · Attendance added: Jacqui Nagel (remote)
   • · Attendance added: Marcel Baron (remote)