HomeMy WebLinkAbout2026-02-10Board Meeting, Tuesday, February 10, 2026
7:00 p.m. - Newcastle Memorial Arena
Agenda
1. Declaration of Pecuniary Interest
2. Land Acknowledgment – Todd
3. Adoption of Agenda
4. Adoption of Previous Minutes
a) Review Minutes of January 13, 2026
5. Manager’s Report – Josh Turner
6. Financial Report - Todd
7. Risk Management - Joshua
8. Business arising from previous minutes
a) 75th Anniversary 2026 – Update for Family Day - Mark
b) External Signage Update – Josh Turner
c) Arena Connectivity Improvements – Mark
d) Board Member Vacancy – Councillor Zwart
9. New Business
10. Round Table Discussion.
11. “In Camera Session” – As required
12. Adjournment