SPECIAL BOARD
PUBLIC AGENDA

Tuesday, June 17, 2025 at 6:30 P.m. - 7:00 P.m.

Board Room

Administration Building

133 Greenbank Road

Ottawa, Ontario

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1.

Call to Order -- Chair of the Board

2.

Acknowledgment of Territorial Lands

3.

Declarations of Interest

4.

Approval of the Agenda

5.

Action Items

5.1

Report from the Committee of the Whole, Budget, 11 June 2025 (oral)

Recommendation

a.

Approval of 2025-2026 Staff Recommended Budget

6.

Matters for Information

7.

Adjournment