HomeMy WebLinkAbout2026-01-12Board Meeting, Tuesday, January 13, 2026
7:00 p.m. - Newcastle Memorial Arena
Agenda
1. Declaration of Pecuniary Interest 2. Land Acknowledgment – Shea-Lea 3. Adoption of Agenda 4. CJRM Group – George Acorn at Meeting – Working Alone Procedure 5. Adoption of Previous Minutes a) Review Minutes of November 11, 2025 6. Manager’s Report 7. Financial Report – 2026 Budget Review/Approval or as Amended Approval. 8. Risk Management 9. Business arising from previous minutes. a) 75th Anniversary 2026 – Update Shea-Lea b) External Signage Update – Josh Turner
c) WIFI Connection Project Progress – Mark 10. New Business 11. Round Table Discussion. 12. “In Camera Session” – As required. 13. Adjournment