1 avril 2026

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 11(f), moving current Item 11 (f), adjournment of closed session to item 11 (g), to the April 1, 2026 a…
   • · 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 March 6, 2026 be adopted as circulated.
   • · Motion 4 added: THAT the correspondences outlined in the Board of Directors agenda of April 1, 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 April 1, 2026 as information.
   • · Motion 6 added: THAT the LPRCA Board of Directors receives the General Manager’s Report for March 2026 as information.
   • · Motion 7 added: THAT the LPRCA Board of Directors receives the staff report regarding the Minister’s Direction for Conservation Authorities Regarding Fee Changes as information.
   • · Motion 8 added: THAT the LPRCA Board of Directors receives the Regional Consolidation of Conservation Authorities ERO #025-1257 Decision Notice report as information.
   • · Motion 9 added: THAT the LPRCA Board of Directors direct staff to retain D.M. Wills Associates Limited for engineering services to complete Flood and Erosion Hazard Mapping for Upper Big Creek at a cost of $64,020.00 exclusive of HST
   • · Motion 10 added: THAT the LPRCA Board of Directors accepts the tender submitted by Brian Dekeyser of Silverhill Farms for the rental of 32 acres of agricultural land located at Backus Heritage Conservation Area with a submitted bid of $403.75 per acre, per…
   • · Motion 11 added: THAT the LPRCA Board of Directors accepts the tender submitted by Heaslip Ford for the purchase of two new 2026 Ford F150 4x4 Regular Cab Pickup Truck for $112,673.14 (excluding HST).
   • · Motion 12 added: THAT the LPRCA Board of Directors accepts the quote submitted by Norfolk Tractor for the purchase of two new 2026 Kubota ZD1011-3-54 Zero Turn mower for $38,400.00 (excluding HST).
   • · Motion 13 added: THAT the 2026 contract for septic services at Backus Heritage CA, Deer Creek CA, Norfolk CA, and Waterford North CA be awarded to Bayside Septic Services 2012 Inc., AND THAT the 2026 contract for septic services at Haldimand CA be awarded …
   • · Motion 14 added: THAT the LPRCA Board of Directors receives the Competition Funding Report as information.
   • · Motion 15 added: THAT the LPRCA Board of Directors does now enter into a closed session to discuss: • Advice that is subject to solicitor-client privilege; and • The Security of the property of the Authority
   • · Attendance added: Doug Brunton (present)
   • · 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: Debera McKeen (present)
   • · Attendance added: Jim Palmer (present)
   • · Attendance added: Peter Ypma (present)
   • · Attendance added: Judy Maxwell (present)
   • · Attendance added: Leigh-Anne Mauthe (present)
   • · Attendance added: Saifur Rahman (present)
   • · Attendance added: Jessica King (present)
   • · Attendance added: Nicole Sullivan (present)
   • · Attendance added: Aaron LeDuc (present)
   • · Participation added: Shelley Ann Bentley recuse