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Home Espanola Meetings February 9, 2026

External Board · Regular

February 9, 2026

TOWN OF ESPANOLA NON-PROFIT HOUSING CORPORATION BOARD OF DIRECTORS

6 present · 2 absent
N. Hembruff Chair — B. Smith Councillor — Gerry Massicotte Councillor Regrets H. Gagnon Councillor — K. Lalonde Councillor — Ken Duplessis Councillor — L. Maki Councillor — N. Beaton Councillor Regrets
Staff & officers present
J. Stanton Smith Staff — J. Toulouse Recording Secretary — M. Bedard Staff —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: The Board approves the agenda for February 9, 2026.
    • · Motion 2 added: The Board approves the minutes from December 8, 2025.
    • · Motion 3 added: The Non-Profit Housing Board of Directors accept the unaudited financial statements to December 31, 2025.
    • · Motion 4 added: The Non-Profit Housing Board of Directors approves the Recommended 2026 Operating Budget and as presented (subject to any required MSDSB directed revisions).
    • · Motion 5 added: The Non-Profit Housing Board of Directors approve the five-year capital plan as presented.
    • · Motion 6 added: The Non-Profit Housing Board of Directors approve the 2026 Operational plan as presented.
    • · Motion 7 added: The Non-Profit Housing Board of Directors approve the 2026 Operational Score Card as presented.
    • · Attendance added: L. Maki (present)
    • · Attendance added: K. Lalonde (present)
    • · Attendance added: N. Hembruff (present)
    • · Attendance added: H. Gagnon (present)
    • · Attendance added: B. Smith (present)
    • · Attendance added: Ken Duplessis (present)
    • · Attendance added: J. Stanton Smith (present)
    • · Attendance added: Gerry Massicotte (regrets)
    • · Attendance added: N. Beaton (regrets)
    • · Attendance added: J. Toulouse (present)
    • · Attendance added: M. Bedard (present)