January 29, 2026

Revisions

1. First published Substantive fetched Jun 23, 2026
   • · Motion 1 added: that the meeting be called to order at 5:01 p.m.
   • · Motion 2 added: that the Board approved the Agenda for this meeting, as amended.
   • · Motion 3 added: that no Board Members present have declared a conflict of interest.
   • · Motion 4 added: that the minutes of the Regular Board Meeting, held on December 4, 2025, be adopted as presented.
   • · Motion 5 added: that Dave Mendicino be elected Chairperson of the Cassellholme Board of Management.
   • · Motion 6 added: that Jim Bruce be elected Vice-Chairperson of the Cassellholme Board of Management.
   • · Motion 7 added: that Robert Corriveau be elected Treasurer of the Cassellholme Board of Management.
   • · Motion 8 added: that Jim Bruce be elected Chairperson of the Cassellholme Charitable Foundation Committee.
   • · Motion 9 added: that Michelle Lahaye be appointed Secretary of the Cassellholme Board of Management
   • · Motion 10 added: that the board approve the Capital Levy as presented $448, 778.81 issued January 31, 2026.
   • · Motion 11 added: that the Board proceed to an In-Camera session at 5:59p.m.
   • · Motion 12 added: that the Board approve the In-Camera Session to be adjourned at 7:08p.m.
   • · Motion 13 added: that the meeting be adjourned at 7:09p.m.
   • · Attendance added: Mark King (present)
   • · Attendance added: Peter Chirico (present)
   • · Attendance added: Dave Mendicino (present)
   • · Attendance added: Michelle Lahaye (present)
   • · Attendance added: James (Jim) Bruce (present)
   • · Attendance added: Chris Mayne (present)
   • · Attendance added: Robert Corriveau (present)
   • · Attendance added: Angie Punnett (present)
   • · Attendance added: Camille Bigras (present)
   • · Attendance added: Billy Brooks (present)
   • · Attendance added: Tiffany Chapman (present)
   • · Attendance added: Anita Brisson (present)
   • · Participation added: Anita Brisson depart