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Accueil Rideau Lakes Séances 22 janvier 2026

Conseil externe · Ordinaire

22 janvier 2026

Board of Directors

18:31 – 19:23 · 0h 52m
14 présents · 4 absents
Gary Waterfield Président — Adam Turcotte Conseiller — Adrian Wynands Conseiller — Angela Pierman Conseiller — Anne Barr Conseiller — Brian Dowdall Conseiller — David Brown Conseiller — Jeff Banks Conseiller — Joe Aragona Conseiller — Kristin Strackerjan Conseiller — Sean Devine Conseiller Excusé Shawn Pankow Conseiller Excusé Shellee Fournier Conseiller Excusé Shelley Petersen-Quesnel Conseiller — Susan Irwin Conseiller — Theresa Kavanagh Conseiller Excusé Trevor Johnson Conseiller — Wilson Lo Conseiller —
Personnel et officiers présents
Dan Cooper Staff — Diane Downey Staff — Glen McDonald Staff — Isabelle Maltais Staff — Kathy Dallaire Staff — Marissa Grondin Staff — Scott Muldoon Staff — Sommer Casgrain-Robertson General Manager/Secretary-Treasurer —

Revisions

  1. First published Substantive fetched Jul 5, 2026
    • · Motion 1 added: THAT the Board of Directors of the Rideau Valley Conservation Authority adopts the Agenda as amended to include for consideration the purchase of a replacement dump truck under Agenda Item 12.0.
    • · Motion 2 added: THAT the Board of Directors of the Rideau Valley Conservation Authority approves the Minutes of the Board of Directors Meeting #09/25, November 27, 2025 as circulated.
    • · Motion 3 added: THAT the Board of Directors of the Rideau Valley Conservation Authority appoints the General Manager as Acting Chair for the purpose of Election of Officers.
    • · Motion 4 added: THAT nominations for the position of Chair of the Rideau Valley Conservation Authority Board of Directors for the year 2026 be closed.
    • · Motion 5 added: THAT nominations for the position of Vice-Chair of the Rideau Valley Conservation Authority Board of Directors for the year 2026 be closed.
    • · Motion 6 added: THAT the Board of Directors of the Rideau Valley Conservation Authority approves the purchase of a new 2024 Ford Super Duty F-550 truck not to exceed $115,000 with the purchase funded from RVCA’s vehicle reserve.
    • · Attendance added: Wilson Lo (present)
    • · Attendance added: Isabelle Maltais (present)
    • · Attendance added: Joe Aragona (present)
    • · Attendance added: Jeff Banks (present)
    • · Attendance added: Anne Barr (present)
    • · Attendance added: David Brown (present)
    • · Attendance added: Brian Dowdall (present)
    • · Attendance added: Susan Irwin (present)
    • · Attendance added: Trevor Johnson (present)
    • · Attendance added: Shelley Petersen-Quesnel (present)
    • · Attendance added: Angela Pierman (present)
    • · Attendance added: Kristin Strackerjan (present)
    • · Attendance added: Adam Turcotte (present)
    • · Attendance added: Gary Waterfield (present)
    • · Attendance added: Adrian Wynands (present)
    • · Attendance added: Sommer Casgrain-Robertson (present)
    • · Attendance added: Dan Cooper (present)
    • · Attendance added: Kathy Dallaire (present)
    • · Attendance added: Diane Downey (present)
    • · Attendance added: Marissa Grondin (present)
    • · Attendance added: Glen McDonald (present)
    • · Attendance added: Scott Muldoon (present)
    • · Attendance added: Shellee Fournier (regrets)
    • · Attendance added: Shawn Pankow (regrets)
    • · Attendance added: Sean Devine (regrets)
    • · Attendance added: Theresa Kavanagh (regrets)
    • · Participation added: Angela Pierman arrive