Main Page Content

Meeting Document Type: 
Agenda

Meeting held via video: https://youtu.be/jKYaPzPfYko

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Approval of Minutes
    1. Regular Board Meeting:  June 16, 2022
    2. Audit Committee Meeting Minutes:  March 25, 2022
  5. Business Arising
    1. Board of Health Policies (N. Dupuis)
      1. Borrowing Policy (L. Gregg)
      2. User Fee Policy (L. Gregg)
  6. Consent Agenda
    1. INFORMATION REPORTS – None
    2. CORRESPONDENCE – None
  7. RESOLUTIONS/RECOMMENDATION REPORTS
    1. Registered Charity Status (N. Dupuis)
    2. 2021 Annual Audited Financial Statements (L. Gregg)
  8. New Business
    1. CEO Quarterly Report (April – June 2022) (N. Dupuis)
  9. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
  10. Next Meeting: At the Call of the Chair, or August 11, 2022 – Via Video
  11. Adjournment