February 18, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: That we approve the agenda.
   • · Motion 2 added: That we add a closed session to the agenda.
   • · Motion 3 added: That the minutes of the January 22, 2026 regular and special meetings be approved as presented.
   • · Motion 4 added: That we have reviewed cheque numbers 18985-19037 plus online/EFT payments totalling $433,292.10.
   • · Motion 5 added: That we approve the financial statements presented.
   • · Motion 6 added: That the Board move into a Closed to Public Session in accordance with the Municipal Act 2001, Section 239 (2): (f) advice that is subject to solicitor-client privilege, including communications necessary for that purposed; and (k) a posit…
   • · Motion 7 added: That we move out of closed session.
   • · Motion 8 added: That we direct the Municipal Working Group to retain KPMG to prepare a comprehensive plan for BASWR to become a Municipal Services Corporation and that BASWR fund this project from monthly operating surplus
   • · Motion 9 added: That we adjourn to meet again March 18, 2026 at 9 am via Zoom.
   • · Attendance added: Mike Myatt (remote)
   • · Attendance added: Mark Ireland (remote)
   • · Attendance added: Larry Allison (remote)
   • · Attendance added: Chris Peabody (remote)
   • · Attendance added: Rick Nickason (remote)
   • · Attendance added: Jennifer Prenger (remote)
   • · Attendance added: Vince Cascone (remote)
   • · Attendance added: Karrie Drury (remote)
   • · Attendance added: Paul Deacon (remote)