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Home Temiskaming Shores Meetings April 22, 2026

External Board · Regular

April 22, 2026

District of Timiskaming Social Services Administration Board

17:30 – 20:28 · 2h 58m
10 present · 1 absent
Pat Kiely Vice-Chair Electronic Clifford Fielder Councillor Electronic Dan Dawson Councillor Electronic Derek Mundle Councillor Electronic Jeff Laferriere Councillor Absent lan Macpherson Councillor Electronic Lois Perry Councillor Electronic Mary Jo Lentz Councillor Electronic Rick Owen Councillor Electronic Ian Macpherson Member Electronic Marc Boivin Member Electronic
Staff & officers present
Christine Charette Early Years and Child Care Supervisor Electronic Janice Loranger Director of Finance Electronic Mark Stewart CAO Electronic Michelle Sowinski Recorder Electronic Sarah Salvis Paramedic Services Chief Electronic Steve Cox Housing Services Manager Electronic

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: THAT the agenda of the Regular Meeting of the Board held on April 22", 2026, be accepted as amended with the addition of item 7.5 General Discussion on DTSSAB Funding and Services Framework.
    • · Motion 2 added: THAT the Minutes of the Regular Meeting of the DTSSAB Board on March 18, 2026, be accepted as presented.
    • · Motion 3 added: THAT the Board approve the Consolidated Financial Statements for the year ended December 31%, 2025, as presented.
    • · Motion 4 added: THAT the Board accept the CAO Verbal Update as presented by Mark Stewart, Chief Administrative Officer, for information.
    • · Motion 5 added: THAT the Board approve the One Year Update — Special Needs Resourcing Program presented by Christine Charette, Early Years and Child Care Manager, for information.
    • · Motion 6 added: THAT the Board approves the Service Agreement between the District of Timiskaming Social Services Administration Borad and New Liskeard Non-Profit Housing Corporation (NLNPHC) and associated 10 Year Financial Plan (2026-2036); and authoriz…
    • · Motion 7 added: THAT the Board resolve to enter an In-Camera session to discuss a contract matter and two human resource matters at 7:00 PM.
    • · Motion 8 added: THAT the Board resolve to rise from the In-Camera and return to the Regular session with report at 8:24 PM.
    • · Motion 9 added: THAT the District of Timiskaming Social Services Administration Board authorizes the Chief Administrative Officer to proceed with tender acceptance for the District of Timiskaming Affordable Family Housing Project with Rivard Bros. Ltd. (R…
    • · Motion 10 added: THAT the Board meeting be hereby adjourned at 8:28 PM AND THAT the next Board meeting be held on May 20%, 2026, or at the call of the Chair.
    • · Attendance added: Pat Kiely (remote)
    • · Attendance added: Derek Mundle (remote)
    • · Attendance added: Rick Owen (remote)
    • · Attendance added: Ian Macpherson (remote)
    • · Attendance added: Marc Boivin (remote)
    • · Attendance added: Lois Perry (remote)
    • · Attendance added: Clifford Fielder (remote)
    • · Attendance added: Mary Jo Lentz (remote)
    • · Attendance added: Mark Stewart (remote)
    • · Attendance added: Janice Loranger (remote)
    • · Attendance added: Christine Charette (remote)
    • · Attendance added: Steve Cox (remote)
    • · Attendance added: Sarah Salvis (remote)
    • · Attendance added: Michelle Sowinski (remote)
    • · Attendance added: Jeff Laferriere (absent)
    • · Attendance added: Dan Dawson (remote)
    • · Attendance added: lan Macpherson (remote)