January 15, 2026

Revisions

1. First published Substantive fetched Jun 23, 2026
   • · Motion 1 added: the meeting of January 15, 2026 be called to order at 6:32 p.m.
   • · Motion 2 added: the Agenda be approved as presented.
   • · Motion 3 added: the Minutes of the Meeting held November 20, 2025, be adopted as presented.
   • · Motion 4 added: the Finance Reports for the Months of November and December 2025, be adopted as presented and be attached hereto, forming part of these Minutes
   • · Motion 5 added: the Manager's Reports for the months of November and December 2025, be adopted as presented, and attached hereto forming part of these Minutes.
   • · Motion 6 added: the ETRAA Board of Directors agrees to keep the Rate at $9.80 per capita
   • · Motion 7 added: the ETRAA approves removing Barbara Beachey and Chris OReilly as signing officers, and adding Kerry Stewart and Laurie Bolesworth to have signing authority for the Earlton-Timiskaming Regional Airport Authority at the Caisse Desjardins Acc…
   • · Motion 8 added: this meeting be adjourned at 7:13 p.m.
   • · Attendance added: Doug Metson (present)
   • · Attendance added: Daniel Perreault (present)
   • · Attendance added: Kerry Stewart (present)
   • · Attendance added: Jeff Laferriere (present)
   • · Attendance added: Laurie Bolesworth (present)
   • · Attendance added: Guy Labonte (present)
   • · Attendance added: Crystal Gauthier (present)
   • · Attendance added: John McCarthy (present)
   • · Attendance added: James Smith (present)
   • · Attendance added: Sheila Randell (present)
   • · Attendance added: Debbie Veerman (regrets)
   • · Attendance added: Patrick Rieux (absent)
   • · Attendance added: Pauline Archambault (regrets)