BridgeLink Minutes 04-2017

April 10, 2017 - In BridgeLink Minutes

BRIDGELINK COMMUNITY PROPERTIES

Minutes of meeting April 10th, 2017, 7:00 p.m. St. Joseph Township Municipal Office

In attendance: Ann Bell, Dick Beitz, Sheila Campbell, Lavera Crack, Albert Crowder, Mark Henderson, Marlee Hopkins.
Regrets: Anita Niessen, Wendy Robertson
Call to order: Albert Crowder, 7:00 p.m.
Motion to accept the agenda: moved by Marlee Hopkins, 2nded by Sheila Campbell. Carried.
Motion to approve the minutes of March 13th, 2017: moved by Mark Henderson, 2nded by Dick Beitz.
Carried.

BUSINESS ARISING:
• Bulletin board policy implementation in progress
• Staff concerns/issues at the Clinic discussed. Lavera & Albert to meet with staff, open lines of
communication, address concerns.
• Automatic door opener to doctors’ offices, 2 quotes. Motion to accept quote from Employees
Glass at a cost of $2,737.99 which includes HST, to install automatic door opener to the doctors’
offices. Moved by Ann Bell, 2nded by Sheila Campbell. Carried.
TREASURER’S REPORT:
• Motion to accept the Treasurer’s report: moved by Sheila Campbell, 2nded by Dick Beitz.
Carried.
• Motion to pay the voucher: moved by Sheila Campbell, 2nded by Ann Bell. Carried
• Motion to authorize the Treasurer and Office Administrator to negotiate the loan renewal with
the Northern Credit Union: moved by Marlee Hopkins, 2nded by Ann Bell. Carried.
• Motion to provide the St. Joseph Island Medical Clinic with an amount of $12,000 in support of
the purchase of an autoclave and to transition the computer hardware medical system to ASP:
moved by Ann Bell, 2nded by Sheila Campbell. Carried.
COMMITTEE REPORTS:
• Nothing to report
NEW BUSINESS:
• Draft letter to Municipalities for Physician & Retention Recruitment discussed.
Adjourned: Albert Crowder 8:40 p.m.

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