Board of Directors Meeting - Wednesday, July 7, 2021 - 4:00 p.m.
Zoom Meeting
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – June 2, 2021
- Reports
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Ministerial Order No. h:007/2021
- Accommodations Standards Audit – Harvest Lodge
- Response to Delegation - June 2, 2021, Board Meeting
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- Heritage Tower Lodge HVAC System (Verbal Update)
- COVID Update and Discussion (Verbal)
- New Business
- Single Family Housing – Roofing and Eavestroughing Replacement (Grimshaw & Fairview)
- Draft Strategic Plan for Review - will be presented at meeting.
- Corporate Policy Review
- Closed Session
- FOIP, Division 2, Exceptions to Disclosure, s. 24 Advice from officials
- FOIP Division 2, Exceptions to Disclosure, s. 27 Privileged information
- Next Meeting – September 1, 2021
- Adjournment
- Business Arising Out of the Minutes