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Home Rideau Lakes Meetings January 28, 2026

External Board · Regular

January 28, 2026

Elgin Seniors Housing Board

10:00 – 10:17 · 0h 17m
4 present · 1 absent
Arie Hoogenboom Mayor Absent Linda Carr Chair — Jim Stedman Councillor — Ron Holman Councillor — Ron Pollard Councillor —
Staff & officers present
David Schur Treasurer — Derek Gaylord Facilities Supervisor — Erin Johnson Secretary — Nicole Halladay Facilities Custodian & Tenant Liaison — Shellee Fournier CAO — Shirley Dowell Resident Representative —

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: Be it resolved, that the Agenda be approved and adopted as presented.
    • · Motion 2 added: Be it resolved that the Elgin Seniors Housing Board acknowledges the January 28, 2026 Financial Update; AND FURTHER that the Board authorizes the transfer of funds from reserve to cover the 2025 deficit; AND FURTHER that the Board adopts t…
    • · Motion 3 added: Be it resolved that the Elgin Seniors Housing Board approves the 2026 Meeting Schedule as follows: March 25, 2026; June 24, 2026; September 23, 2026; December 2, 2026
    • · Motion 4 added: Be it resolved that that By-Law #2026-01 being a By-Law to govern the proceedings of the Elgin Seniors Housing Board, at its Meeting held January 28, 2026, be read a first, second and third time and finally passed this 28th day of January …
    • · Attendance added: Linda Carr (present)
    • · Attendance added: Ron Holman (present)
    • · Attendance added: Jim Stedman (present)
    • · Attendance added: Ron Pollard (present)
    • · Attendance added: Arie Hoogenboom (absent)
    • · Attendance added: Shirley Dowell (present)
    • · Attendance added: Nicole Halladay (present)
    • · Attendance added: Dave Schur (present)
    • · Attendance added: Erin Johnson (present)
    • · Attendance added: Shellee Fournier (present)
    • · Attendance added: Derek Gaylord (present)