January 28, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: Be it resolved we approve the agenda dated January 28, 2026 as circulated and presented.
   • · Motion 2 added: That the minutes of the CDRC Board of Management previous board meeting held virtually on December 2, 2025 be approved as circulated and presented.
   • · Motion 3 added: That the CDRC Board of Management receives the financial reports and paid accounts in the amount of $125,491.48 as presented by the Facility Administration Manager.
   • · Motion 4 added: Be it resolved that the 2026 CDRC draft budget distributed at the January 28, 2026 board meeting with an operating and capital deficit of $609,000.00 and a municipal contribution of $604,075.00 be adopted. And that a copy of the budget be …
   • · Motion 5 added: That we receive the reports from the Facility Administration Manager and the Recreation Program Coordinator.
   • · Motion 6 added: That the banking and cheque signing authorities for all CDRC accounts will be changed to Administration Manager-Kim Fraser; Board Chair-Melinda Davie and Vice-Chair-Ralph Moore.
   • · Motion 7 added: Be it resolved that leave be given for the reading and enacting of by-law #01-2026 being a by-law to confirm certain proceedings of the CDRC Board of Management for its regular board meeting held January 28, 2026.
   • · Motion 8 added: That we now adjourn at 7:09pm to meet again on Wednesday, February 25, 2026 at 5:30pm or at the call of the chair.
   • · Attendance added: Lindsay Wegener (present)
   • · Attendance added: D. Sample (absent)
   • · Attendance added: R. Stinson (absent)
   • · Attendance added: Ruth Plowright (present)
   • · Attendance added: Ralph Moore (present)
   • · Attendance added: Chris Gerrits (present)
   • · Attendance added: Victor Paan (present)
   • · Attendance added: Kim Fraser (present)
   • · Attendance added: Josh Oatman (present)
   • · Attendance added: Emily Francis (present)
   • · Attendance added: Melinda Davie (present)