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Accueil Brockton Séances 15 janvier 2026

Conseil externe · Ordinaire

15 janvier 2026

Saugeen Valley Conservation Authority Board of Directors

13:00 – 16:49 · 3h 49m
15 présents · 0 absents
Personnel et officiers présents

Revisions

  1. 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