Board of Directors Meeting - Wednesday September 6, 2023 - 4:00 p.m.
Harvest Lodge - Fairview, Alberta
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – July 5, 2023
- Reports
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Newspaper Article Re: Cabon Tax
- Letter From the Village of Hines Creek Re: Request for Diesel Fuel Provision to Homesteader Lodge for Backup Generator
- Community Housing Manager Announcement
- Westview Committee Draft Meeting Minutes
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- Lodge Menu Changes – Report for Information and Discussion
- New Business
- North Peace Housing Option Analysis and Business Case Proposal for Consideration
- CAO Annual Performance Appraisal
- ASCHA Board Nomination - Discussion
- Corporate Policy Review
- Closed Session - Del-Air Redevelopment Update – FOIP Division 2, Exceptions to Disclosure, 24 Advice from Officials
- Next Meeting – Wednesday, October 4, 2023, Del-Air Lodge, Manning
- Business Arising Out of the Minutes
- Adjournment