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External Board · Regular

May 20, 2026

DTSSAB Board

17:40 – 18:28 · 0h 48m
8 present · 1 absent
Staff & officers present

Revisions

  1. First published Substantive fetched Jul 11, 2026
    • · Motion 1 added: THAT the agenda of the Regular Meeting of the Board held on May 20th, 2026, be accepted as presented.
    • · Motion 2 added: THAT the Minutes of the Regular Meeting of the DTSSAB Board on April 22nd, 2026, be accepted as presented.
    • · Motion 3 added: THAT the Board accept the CAO Update for information, as presented by Mark Stewart, Chief Administrative Officer.
    • · Motion 4 added: THAT the Board accept the draft 10-Year Housing and Homelessness Plan as presented for the intention to submit to the Ministry of Municipal Affairs and Housing (MMAH) for approval prior to the deadline of May 29th, 2026. It is further unde…
    • · Motion 5 added: THAT the Board approve the appointment of Jeff Laferriere and Ian Macpherson as voting members representing the District of Timiskaming Social Services Administartion Board at the June 2026 Northern Ontario Servier Deliverers Associatoin (…
    • · Motion 6 added: THAT the Board appoint Mark Stewart, Chief Administrative Officer, as Returning Officer for the 2026 Territories Without Municipal Organization (TWOMO) Election.
    • · Motion 7 added: THAT the Board accept the memorandum as information addressing 2026 Paramedic Services Week.
    • · Motion 8 added: THAT the Board resolve to enter an In-Camera session to discuss a matter underneath communication embargo from another level of government an da human resource matter at 6:11 PM.
    • · Motion 9 added: THAT the Board resolve to rise from the In-Camera and return to the Regular session without report at 6:37 PM.
    • · Motion 10 added: THAT the Board meeting be hereby adjourned at 6:28 PM AND THAT the next Board meeting be held on June 17th, 2026, or at the call of the Chair.
    • · Attendance added: Jeff Laferriere (remote)
    • · Attendance added: Pat Kiely (remote)
    • · Attendance added: Derek Mundle (remote)
    • · Attendance added: Dan Dawson (remote)
    • · Attendance added: Lois Perry (remote)
    • · Attendance added: Clifford Fielder (remote)
    • · Attendance added: Ian Macpherson (remote)
    • · Attendance added: Mary Jo Lentz (remote)
    • · Attendance added: Mark Stewart (remote)
    • · Attendance added: Rick Owen (absent)