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Home East Ferris Meetings March 26, 2026

External Board · Regular

March 26, 2026

CASSELLHOLME BOARD OF MANAGEMENT

17:01 – 19:00 · 1h 59m
10 present · 0 absent
Dave Mendicino Chair — Michelle Lahaye Vice-Chair — James (Jim) Bruce Councillor — Peter Chirico Councillor — Robert Corriveau Councillor — Jillian D. Member Electronic Johanne Brousseau Member Electronic Larry Fuld Member Electronic Maggie Horsfield Member Electronic Sara Inch Member Electronic
Staff & officers present
Angie Punnett Administrator — Anita Brisson Project Manager — Billy Brooks CFO — Camille Bigras QI Director — Tiffany Chapman Secretary —

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 February 19, 2026, be adopted as presented.
    • · Motion 5 added: that the Board authorized Board Chair Dave Mendicino to sign the LSAA – Declaration of Compliance for 2025
    • · Motion 6 added: That the Board of Management direct senior staff to prepare and present a written report at the September 2026 Board meeting outlining the potential uses of the repurposed North Tower
    • · Motion 7 added: that the Board proceed to an In-Camera session at 6:00p.m.
    • · Motion 8 added: that the Board approve the In-Camera Session to be adjourned at 6:57p.m.
    • · Motion 9 added: that the Board of Management, following the in-camera discussion regarding the Township of South Algonquin’s release from the capital costs of the redevelopment project, resulting in an estimated $5 million funding gap in the construction …
    • · Motion 10 added: that the Board of Management, following the in-camera discussion and the previous Motion 32-19 regarding the allocation of surplus funds to finance the feasibility study of NEWCO (now Castle Arms Management Services), confirm that the allo…
    • · Motion 11 added: that the meeting be adjourned at 7:00p.m.
    • · Attendance added: Michelle Lahaye (present)
    • · Attendance added: James (Jim) Bruce (present)
    • · Attendance added: Peter Chirico (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)
    • · Attendance added: Sara Inch (remote)
    • · Attendance added: Maggie Horsfield (remote)
    • · Attendance added: Jillian D. (remote)
    • · Attendance added: Larry Fuld (remote)
    • · Attendance added: Johanne Brousseau (remote)
    • · Attendance added: Dave Mendicino (present)
    • · Participation added: Anita Brisson depart