REGULAR BOARD MEETING
Agenda

Thursday, April 23, 2026 at 10:00 A.m. - 11:00 A.m.

FRSC Office

20 Broadview Ave., Saint John

To foster collaborative relationships, responsible service delivery, and resilient communities.

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1.

Closed Session

2.

Order of Business

2.1

Call to Order 

2.1.a

Land Acknowledgement

2.2

Record of Attendance

2.3

Approval of Agenda

2.4

Approval of Minutes

2.5

Disclosure of Conflict of Interest

3.

CEO Verbal Update

4.

Consent Items

4.1

Municipal Capital Borrowing 2026

4.2

Associate Membership with Union of Municipalities of New Brunswick

4.3

Fundy Region Benefits and Services Access Clinics

5.

Reports/Presentations

5.1

2025 Audited Financial Statements and Annual Report Presentation

5.2

Standing Committee Updated Terms of Reference

5.3

2026 Workplan Update

6.

Standing Items

6.1

Envision Saint John Update

6.2

Committee Agendas

6.3

Committee Presentations

6.3.a

Regional Transportation Study - Updated Engagement Plan

7.

New Business

8.

Correspondence

9.

Adjournment