April 29, 2026

Revisions

1. First published Substantive fetched Jul 11, 2026
   • · Motion 1 added: that the meeting be called to order at 3:55p.m.
   • · Motion 2 added: 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 March 26, 2026, be adopted as presented.
   • · Motion 5 added: that the Board authorized Board Chair Dave Mendicino to sign the MSAA – Declaration of Compliance for 2025
   • · Motion 6 added: That the board approve the quarterly capital levy of $198,672.21 for actual construction interest costs from January to March 2026.
   • · Motion 7 added: that the Board proceed to an In-Camera session at 4:55 p.m.
   • · Motion 8 added: that the Board approve the In-Camera Session to be adjourned at 5:54p.m.
   • · Motion 9 added: that the meeting be adjourned at 5:56p.m.
   • · Attendance added: Dave Mendicino (present)
   • · Attendance added: Michelle Lahaye (present)
   • · Attendance added: Camille Bigras (present)
   • · Attendance added: James (Jim) Bruce (remote)
   • · Attendance added: Peter Chirico (present)
   • · Attendance added: Robert Corriveau (present)
   • · Attendance added: Angie Punnett (present)
   • · Attendance added: Billy Brooks (present)
   • · Attendance added: Tiffany Chapman (present)
   • · Attendance added: Anita Brisson (present)
   • · Participation added: Anita Brisson depart