Conseil externe · Ordinaire
15 janvier 2026
Saugeen Valley Conservation Authority Board of Directors
13:00 – 16:49 · 3h 49m
15 présents · 0 absents
Tom Hutchinson Président Électronique Barbara Dobreen Conseiller Électronique Bill Stewart Conseiller Électronique Bud Halpin Conseiller Électronique Dave Myette Conseiller Électronique Gregory J. McLean Conseiller Électronique Jennifer Prenger Conseiller Électronique Kevin Eccles Conseiller Électronique Larry Allison Conseiller Électronique Mike Niesen Conseiller Électronique Moiken Penner Conseiller Électronique Paull Allen Conseiller Électronique Peter Whitten Conseiller Électronique Steve McCabe Conseiller Électronique Sue Paterson Conseiller Électronique
Personnel et officiers présents
Ashley Richards Acting Manager of Corporate Services Électronique Brandi Walter Personnel Électronique Curtis Weber Personnel Électronique Donna Lacey Personnel Électronique Erik Downing General Manager/Secretary-Treasurer Électronique Izabela Polowa Recording Secretary Électronique Katie Thomas Personnel Électronique Matt Armstrong Personnel Électronique
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: THAT the agenda for the Saugeen Valley Conservation Authority meeting, January 15, 2026, be adopted.
- · Motion 2 added: THAT the minutes of the Saugeen Valley Conservation Authority meeting, November 20, 2025, be adopted as presented.
- · Motion 3 added: THAT Rob Uhrig be appointed as Chair Pro Tem for the purposes of conducting the election of officers for 2026.
- · Motion 4 added: THAT Tim Lanthier and Phil Beard be appointed as scrutineers for the election of officers as conducted on January 15, 2026.
- · Motion 5 added: THAT the nominations for the position of Chair of the Saugeen Valley Conservation Authority for 2026 be closed.
- · Motion 6 added: THAT the nominations for the position of Vice Chair of the Saugeen Valley Conservation Authority for 2026 be closed.
- · Motion 7 added: THAT the nominations for the position of 2nd Vice Chair of the Saugeen Valley Conservation Authority for 2026 be closed.
- · Motion 8 added: THAT the following Directors be appointed as members to the SVCA committees for 2026: Forestry Committee: Barbara Dobreen, Bud Halpin, Sue Paterson, and Moiken Penner. Property and Parks Committee: Moiken Penner, Paul Allen, Larry Allison,…
- · Motion 9 added: THAT the 2026 SVCA Authority meeting and Section 28 Hearing schedule be adopted as presented.
- · Motion 10 added: THAT the apportionment amount of $2,829,657 for Category 1 operating expenses and capital costs be approved in accordance with Ontario Regulation 401/22, Section 27(4) of the Conservation Authorities Act; THAT the Saugeen Valley Conservati…
- · Motion 11 added: THAT Recommendation: THAT the Saugeen Valley Conservation Authority Board of Directors re-affirm for 2026 the Health and Safety Policy; and FURTHER THAT the Saugeen Valley Conservation Authority Board of Directors Re-Affirm for 2026 the Wo…
- · Motion 12 added: THAT Baker Tilly SGB LLP be confirmed as the auditor to the Authority for the year 2026.
- · Motion 13 added: THAT Beard Winter LLP, Loucks and Loucks LLP, and Mathews, Dinsdale & Clark LLP be appointed solicitors to the Authority for the year 2026 for general operations, with the option to engage the services of other local solicitors, as necessa…
- · Motion 14 added: THAT Saugeen Valley Conservation Authority endorse the updated Memorandum of Understanding for Planning Review Services Between SVCA and the County of Bruce; and THAT the updated Memorandum of Understanding be circulated to Bruce County Co…
- · Motion 15 added: THAT the Saugeen Valley Conservation Authority board of directors approve the proposed amendments to the 2026 Environmental Planning and Regulations Fee Schedule; THAT should Conservation Authorities receive provincial direction to alter F…
- · Motion 16 added: THAT the effective date for the implementation of the 2026 SVCA Planning and Regulations Fee Schedule be March 1, 2026, for communication to member municipalities.
- · Motion 17 added: THAT the Authority move to Closed Session to discuss, in camera, to address matters relating to an identifiable individual(s) and THAT the GM/S-T, recording secretary, and Acting Manager of Corporate Services remain in the meeting.
- · Attendance added: Tom Hutchinson (remote)
- · Attendance added: Moiken Penner (remote)
- · Attendance added: Matt Armstrong (remote)
- · Attendance added: Donna Lacey (remote)
- · Attendance added: Paull Allen (remote)
- · Attendance added: Larry Allison (remote)
- · Attendance added: Barbara Dobreen (remote)
- · Attendance added: Kevin Eccles (remote)
- · Attendance added: Bud Halpin (remote)
- · Attendance added: Steve McCabe (remote)
- · Attendance added: Gregory J. McLean (remote)
- · Attendance added: Dave Myette (remote)
- · Attendance added: Mike Niesen (remote)
- · Attendance added: Sue Paterson (remote)
- · Attendance added: Jennifer Prenger (remote)
- · Attendance added: Bill Stewart (remote)
- · Attendance added: Peter Whitten (remote)
- · Attendance added: Erik Downing (remote)
- · Attendance added: Katie Thomas (remote)
- · Attendance added: Ashley Richards (remote)
- · Attendance added: Brandi Walter (remote)
- · Attendance added: Izabela Polowa (remote)
- · Attendance added: Curtis Weber (remote)
- · Participation added: Steve McCabe depart