February 19, 2026

Revisions

1. First published Substantive fetched Jun 23, 2026
   • · Motion 1 added: that the meeting be called to order at 5:00 p.m.
   • · Motion 2 added: that the Board approved the Agenda for this meeting, as amended.
   • · Motion 3 added: that only one Board Member present has declared a conflict of interest.
   • · Motion 4 added: that the minutes of the Regular Board Meeting, held on January 29, 2026 be adopted as presented.
   • · Motion 5 added: that the Board approve the year-to-date Long Term Care operating budget-to-actual results for the period ending December 31st, 2025
   • · Motion 6 added: that the Board approve the redevelopment capital budget-to-actual results from commencement to December 31st, 2025, and forecasted capital levy estimates.
   • · Motion 7 added: That the board approve the Community Support Services budget-to-actual results for the period of April 1st to December 31st, 2025.
   • · Motion 8 added: that the Board proceed to an In-Camera session at 6:06p.m.
   • · Motion 9 added: that the Board approve the In-Camera Session to be adjourned at 7:07p.m.
   • · Motion 10 added: whereas Bylaw Section 7.02(f)(iii) allows the Board to declare vacancies on the Cassellholme Board of Directors, Be It Resolved That the Board of Directors of Cassellholme, having considered matters in-camera, hereby declares two (2) vacan…
   • · Motion 11 added: that the meeting be adjourned at 7:09p.m.
   • · Attendance added: Dave Mendicino (present)
   • · Attendance added: Michelle Lahaye (present)
   • · Attendance added: James (Jim) Bruce (present)
   • · Attendance added: Chris Mayne (present)
   • · Attendance added: Mark King (present)
   • · Attendance added: Peter Chirico (present)
   • · Attendance added: Robert Corriveau (present)
   • · Attendance added: Angie Punnett (present)
   • · Attendance added: Camille Bigras (present)
   • · Attendance added: Tiffany Chapman (present)
   • · Attendance added: Anita Brisson (present)
   • · Attendance added: Billy Brooks (present)
   • · Participation added: Mark King recuse
   • · Participation added: Anita Brisson depart
   • · Membership: Mark King departed
   • · Membership: Chris Mayne departed