Conseil externe · Ordinaire
28 janvier 2026
Grey Sauble Conservation Authority Board of Directors
13:15 – 16:26 · 3h 11m
11 présents · 0 absents
Robert Uhrig Président — Nadia Dubyk Vice-président — Alex Maxwell Conseiller — Jennifer Shaw Conseiller — Jon Farmer Conseiller — Kathy Durst Conseiller Électronique Rick Winters Conseiller — Scott Greig Conseiller — Scott Mackey Conseiller — Tobin Day Conseiller Électronique Tony Bell Conseiller —
Personnel et officiers présents
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: THAT the Grey Sauble Conservation Authority Board of Directors approve the agenda of January 28, 2026.
- · Motion 2 added: THAT Dick Hibma be appointed as Chair Pro Tem for the 2026 election of officers.
- · Motion 3 added: THAT Don Sankey and Nancy Brown be appointed scrutineers.
- · Motion 4 added: THAT nominations for the election of Chair for 2026 close.
- · Motion 5 added: THAT nominations for the election of Vice Chair for 2026 close.
- · Motion 6 added: THAT the Grey Sauble Conservation Authority Board of Directors has appointed for the year 2026 GSCA Officers as follows: Chair: Scott Greig Vice Chair: Jennifer Shaw
- · Motion 7 added: THAT the Grey Sauble Conservation Authority Board of Directors make the following appointments to the Committees as listed: Arboretum Alliance – Scott Greig Conservation Ontario Council Voting Rep – Scott Greig 1st Alternate – Jennifer Sha…
- · Motion 8 added: THAT the Grey Sauble Conservation Authority Board of Directors approve the Full Authority minutes of December 17, 2025.
- · Motion 9 added: THAT in consideration of the Consent Agenda Items listed on the January 28, 2026, agenda, the Grey Sauble Conservation Authority Board of Directors receives the following items: (i) Environmental Planning – Section 28 Permits – December 20…
- · Motion 10 added: THAT the Board of Directors receive this report for information and acknowledge the significant achievements of the Grey Sauble Conservation Authority (GSCA) in delivering its 2025 Workplan.
- · Motion 11 added: That all participating municipalities be designated as benefiting for all projects included in the 2025 Operating Budget and the 2026 Capital Budget unless otherwise specified in the budget.
- · Motion 12 added: THAT the Grey Sauble Conservation Authority approve municipal apportionment for the year 2026 for operating expenses and capital costs of $2,074,349 as required by Ontario Regulation 402/22.
- · Motion 13 added: THAT the Grey Sauble Conservation Authority adopt the budget as presented for the year 2026 in the amount of $4,519,385.39.
- · Motion 14 added: WHEREAS GSCA’s Earned Day Off pilot project was successful; and, WHEREAS changes are required to better enforce health and safety standards, THAT the Board of Directors adopt the revisions GSCA’s Personnel Policy as presented.
- · Motion 15 added: WHEREAS a request has been received from a councillor at a participating municipality to include Board member names with their comments in the official minutes of meetings; and, WHEREAS transparency and accountability are fundamental princ…
- · Motion 16 added: THAT the Grey Sauble Conservation Authority Board of Directors receive Staff Report 005-2026, Regulation 41/24 Regulatory Mapping, for information.
- · Motion 17 added: THAT the Grey Sauble Conservation Authority Board of Directors proceed into closed session at 4:08 pm to discuss matters related to the following: i. Minutes of the Closed Session of the Regular Board of Directors Meeting held on December …
- · Motion 18 added: THAT the Grey Sauble Conservation Authority Board of Directors approve the December 17, 2025, Closed Session minutes as presented in the closed session agenda.
- · Attendance added: Nadia Dubyk (present)
- · Attendance added: Jon Farmer (present)
- · Attendance added: Scott Mackey (present)
- · Attendance added: Tony Bell (present)
- · Attendance added: Scott Greig (present)
- · Attendance added: Rick Winters (present)
- · Attendance added: Jennifer Shaw (present)
- · Attendance added: Alex Maxwell (present)
- · Attendance added: Kathy Durst (remote)
- · Attendance added: Tobin Day (remote)
- · Attendance added: Tim Lanthier (present)
- · Attendance added: Valerie Coleman (present)
- · Attendance added: Robert Uhrig (present)