Board of Directors Meeting - Wednesday May 1, 2024
Meeting Venue: Village of Hines Creek Council Chambers
Supper: Homesteader Lodge, Hines Creek
Supper: Homesteader Lodge, Hines Creek
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – March 27, 2024
- Reports
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Supportive Living Accommodation Licence for Harvest Lodge – Alberta Health, Licensing and Compliance Monitoring
- Supportive Living Accommodation Licence for Homesteader Lodge – Alberta Health, Licensing and Compliance Monitoring
- Supportive Living Accommodation Transitional Licence - Alberta Health, Licensing and Compliance Monitoring
- NPF – 2024/25 Approved Capital Maintenance
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- Carbon Tax Implications – Open Discussion
- New Business
- 2024 Q1 Write-Off Doubtful and Recovery
- Purchase of Capital Asset – Maintenance Vehicle Replacement 2024
- Insight Facility Advisors Proposal for Consideration
- Rent Supplement Cap Increase
- Release of Demand Study Report
- Del-Air Lodge – Naming of Continuing Care Home, Type B
- Harvest Lodge Door Closures – Additional Budget Request
- Next Meeting – June 5, 2024, Del-Air Lodge - Manning
- Business Arising Out of the Minutes
- Directors’ Comments
- Adjournment