TOWNSHIP OF RIDEAU LAKES ELGIN SENIORS HOUSING BOARDAGENDAWednesday, December 04, 2024 at 10:00 A.m. - 11:00 A.m.Municipal Office, Chantry1.CALL TO ORDER 2.ROLL CALL 3.EMERGENCY ADDITIONS/AMENDMENTS TO AGENDA 4.ADOPTION OF AGENDA 5.DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 6.ADOPTION OF MINUTES 1.2024-01-31 - ESHB Minutes.pdf6.1 Elgin Seniors Housing Board Minutes: January 31, 20247.BUSINESS ARISING: None 8.MUNICIPAL PROPERTIES 8.1Nicole Halladay, Facilities Custodian & Tenant Liaison: Update 1.Facilities Custodian and Tenant Liaison - Nicole - December 4, 2024.pdf8.2Rob Hennessy, Municipal Properties Supervisor: Update 1.Municipal Properties Supervisor Update - Rob - December 4, 2024.pdf2.Provincial Paving Proposal.pdf9.FINANCE: Dave Schur, Acting Treasurer 9.1Financial Update & 2025 Budget 1.Financial Update - Dave - December 4, 2024.pdf2.Financial Update - ATTC 1 -YTD Oct 2024.pdf3.Financial Update - ATTC 2 - Residential Rent Increase Guidelines.pdf10.TENANT CONCERNS, Shirley Dowell 11.CORRESPONDENCE: None 12.NEW BUSINESS 12.1Review of By-Law 2011-87 1.By-Law 2011-87 - OFFICE CONSOLIDATION Establish Elgin Seniors Housing Board.pdf12.2Board Appointments 12.32025 Meeting Schedule 12.4Signing Authority 13.CLOSED MEETING: None 14.REPORT REGARDING CLOSED MEETING: None 15.BY-LAW 2024-02:CONFIRM PROCEEDINGS 1.By-Law 2024-2 - Confirm Proceedings - December 4, 2024.pdf16.ADJOURNMENT No Item Selected This item has no attachments.1.2024-01-31 - ESHB Minutes.pdf1.By-Law 2024-2 - Confirm Proceedings - December 4, 2024.pdf1.Financial Update - Dave - December 4, 2024.pdf2.Financial Update - ATTC 1 -YTD Oct 2024.pdf3.Financial Update - ATTC 2 - Residential Rent Increase Guidelines.pdf1.Facilities Custodian and Tenant Liaison - Nicole - December 4, 2024.pdf1.By-Law 2011-87 - OFFICE CONSOLIDATION Establish Elgin Seniors Housing Board.pdf1.Municipal Properties Supervisor Update - Rob - December 4, 2024.pdf2.Provincial Paving Proposal.pdf