May 28, 2026

Revisions

1. First published Substantive fetched Jul 11, 2026
   • · Motion 1 added: that the meeting be called to order at 3:01p.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 Annual General Meeting, held on April 29, 2026, be adopted as presented.
   • · Motion 5 added: that the minutes of the Regular Board Meeting, held on April 29, 2026, be adopted as presented.
   • · Motion 6 added: that as detailed in the Cassellholme Board Meeting of May 28/26 – Cassellholme paid for the feasibility study to set up Castle Arms Management Inc. In light of changes to municipal representation on Castle Arms & CAMS the board requests a …
   • · Motion 7 added: that the Board approve the 2026 Budget revision as presented.
   • · Motion 8 added: that the board approve the year-to-date Long Term Care operating budget-to-actual results for the period ending March 31st, 2026.
   • · Motion 9 added: that the board approve the redevelopment capital budget-to-actual results from commencement to March 31st, 2026, and forecasted capital levy estimates.
   • · Motion 10 added: that the board approve the Community Support Services budget-to-actual results for the period of April 1st, 2025 to March 31st, 2026.
   • · Motion 11 added: that the board approve the Expense Policy as presented with modifications to 7.06 e (i)
   • · Motion 12 added: that the Board proceed to an In-Camera session at 4:28 p.m.
   • · Motion 13 added: that the Board approve the In-Camera Session to be adjourned at 5:11p.m.
   • · Motion 14 added: that the meeting be adjourned at 5:12p.m.
   • · Attendance added: Dave Mendicino (present)
   • · Attendance added: Michelle Lahaye (present)
   • · Attendance added: Camille Bigras (present)
   • · Attendance added: James (Jim) Bruce (present)
   • · Attendance added: Peter Chirico (present)
   • · Attendance added: Robert Corriveau (present)
   • · Attendance added: Gary Gardiner (present)
   • · Attendance added: Angie Punnett (present)
   • · Attendance added: Billy Brooks (present)
   • · Attendance added: Tiffany Chapman (present)
   • · Attendance added: Anita Brisson (present)
   • · Attendance added: Mac Bain (regrets)
   • · Participation added: Anita Brisson depart