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Conseil externe · Ordinaire

4 février 2026

LONG POINT REGION CONSERVATION AUTHORITY Board of Directors

20:05 – 20:37 · 0h 32m
11 présents · 0 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: THAT the LPRCA Board of Directors add an Item to discuss: • The security of the property of the Authority; under Closed Session as item 10(B), moving current Item 10 (B), adjournment of closed session to item 10 (C), to the February 4, 202…
    • · Motion 2 added: THAT the LPRCA Board of Directors approves the agenda as amended.
    • · Motion 3 added: THAT the minutes of the LPRCA Board of Directors Meeting held January 7, 2026 be adopted as circulated.
    • · Motion 4 added: THAT the correspondences outlined in the Board of Directors agenda of February 4, 2026 be received as information.
    • · Motion 5 added: THAT the LPRCA Board of Directors receives the staff approved Section 28 Regulation Approved Permits report dated February 4, 2026 as information.
    • · Motion 6 added: THAT the LPRCA Board of Directors receives the 2025 Permit Application Turnaround Times Report as information.
    • · Motion 7 added: THAT the LPRCA Board of Directors receives the General Manager’s Report for January 2026 as information.
    • · Motion 8 added: THAT the LPRCA Board of Directors receives the Service Recognition Program Report as information.
    • · Motion 9 added: THAT the LPRCA Board of Directors does now enter into a closed session to discuss: • The Security of the property of the Authority
    • · Attendance added: Chris Van Paassen (present)
    • · Attendance added: Shelley Ann Bentley (present)
    • · Attendance added: Dave Beres (present)
    • · Attendance added: Robert Chambers (present)
    • · Attendance added: Michael Columbus (present)
    • · Attendance added: Ed Ketchabaw (present)
    • · Attendance added: Tom Masschaele (present)
    • · Attendance added: Jim Palmer (present)
    • · Attendance added: Peter Ypma (present)
    • · Attendance added: Judy Maxwell (present)
    • · Attendance added: Jessica King (present)
    • · Attendance added: Nicole Sullivan (present)
    • · Attendance added: Doug Brunton (present)
    • · Attendance added: Debera McKeen (present)
    • · Attendance added: Aaron LeDuc (present)
    • · Attendance added: Leigh-Anne Mauthe (present)