Board of Directors Meeting - Wednesday February 7, 2024
Central Office - Peace River
- Call to Order
- Adoption of Agenda
- Board Governance
- 1.5 Role of Board Chair - Draft Amendment and Recommendation
- Consent Agenda
- Adoption of Minutes - Board Meeting – December 6, 2023
- Reports
- Director's Report
- Dashboard Presentation
- Financial Report – December 2023
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars (January & February Combined)
- Garden Court – Final Inspections
- 2022 Audit Review Letter
- 2024 Interim HMB Budget Letter
- ADM Letter – End of COVID Funding
- Alberta Health – Monitoring and Licensing Visit Summary – Harvest Lodge
- Alberta Health – Monitoring and Licensing Visit Summary – Heritage Tower Lodge
- Introduction of Administrative Assistant – Harvest Lodge
- CMR Budget Request Approval, Peace River 1 – CMR Budget Request – NPF-BR-2023-001
- Bid and Contract Form, Greene Valley Apartments - NPF-2023-001-A
- Bid and Contract Form, Manning 2 - NPF-2023-002-A
- Bid and Contract Form, Nampa Legion Manor 3 - NPF-2023-003-A
- Bid and Contract Form, Peace River 1 - NPF-2023-005-A
- Westview Development Meeting Minutes, December 6, 2023
- 2023 Apartment Vacancy and Rental Cost Survey
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Harvest Lodge Door Closures – Additional Budget Request
- Housing Options Analysis and Business Case - Scheduling of Board Workshop with Derek Weiss, Consultant - Verbal
- Closed Session -Del-Air Redevelopment Update – FOIP Division 2, Exceptions to Disclosure, 24 Advice from Officials
- Next Meeting – Wednesday, March 6, 2024, Central Office, Peace River
- Adjournment