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French River Senior Housing Board
September 24, 2025
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the agenda be accepted as distributed.
Moved by Nicole Bisaillon, seconded by Denis Prevost
Carried
BE IT RESOLVED THAT Adoption of the minutes of July 9, 2025, is accepted as presented.
Moved by Paul Mayer, seconded by David Viau
Carried
BE IT RESOLVED THAT Be it resolved that the Board appoints Paul Mayer and Denis Prevost as representatives to continue negotiations with Staff and TD Bank regarding finalizing the mortgage financing, and report back with recommendations.
Moved by David Viau, seconded by Nicole Bisaillon
Carried
BE IT RESOLVED THAT Be it resolved that the French River Seniors Housing Board authorize an honorarium of $500.00 for the Superintendent.
Moved by David Viau, seconded by Paul Mayer
Carried
BE IT RESOLVED THAT Be it resolved that the Board approves the Oversight Agreement between the French River Seniors Housing Corporation and the Municipality of French River. AND THAT the Board Chair officially sign the agreement.
Moved by David Viau, seconded by Paul Mayer
Carried
BE IT RESOLVED THAT the Board approve entering into a Property Management Agreement with Descon for the next year, with the finalized draft to be signed by the Chair.
Moved by Nicole Bisaillon, seconded by David Viau
Carried
BE IT RESOLVED THAT the meeting be adjourned at 3:07 pm.
Moved by Nicole Bisaillon, seconded by Denis Prevost