February 13, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: That the agenda be approved as presented.
   • · Motion 2 added: That the minutes from January 9, 2026 be approved as presented.
   • · Motion 3 added: That the Manager continue working with Bruce County to prepare for the launch of Gas Tax operations on April 1st, 2026.
   • · Motion 4 added: That the Manager be authorized to spend up to $5,000 for legal advice from Aird & Berlis regarding an HCSS/SMART partnership.
   • · Motion 5 added: That the SMART Board authorize the amended 2026 budget as presented.
   • · Motion 6 added: That the Manager be referred to as General Manager.
   • · Motion 7 added: That South Bruce join the SMART Partnership effective March 1, 2026, and that the 2026 municipal contribution be prorated to $10,000.
   • · Motion 8 added: That the report on January 2026 operations be accepted as presented.
   • · Motion 9 added: That the Board meeting be adjourned as of 11:19AM.
   • · Attendance added: Kym Hutcheon (present)
   • · Attendance added: John Divinski (present)
   • · Attendance added: Scott Mackey (present)
   • · Attendance added: Mike Hinchberger (remote)
   • · Attendance added: Warren Dickert (present)
   • · Attendance added: Jennifer Shaw (remote)
   • · Attendance added: Monica Singh-Soares (remote)
   • · Attendance added: Joel Loughead (present)
   • · Attendance added: Stephan Labelle (present)
   • · Attendance added: Ed McGugan (present)
   • · Attendance added: Doug Townsend (present)