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Accueil Rideau Lakes Séances 26 février 2026

Conseil externe · Ordinaire

26 février 2026

Board of Directors

18:30 – 19:23 · 0h 53m
14 présents · 4 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: THAT the Board of Directors of the Rideau Valley Conservation Authority adopts the Agenda as circulated.
    • · Motion 2 added: THAT the Board of Directors of the Rideau Valley Conservation Authority approves the Minutes of the Board of Directors Meeting #01/26, January 23, 2026 as circulated.
    • · Motion 3 added: THAT the Board of Directors of the Rideau Valley Conservation Authority approves the attached 2026 Budget in the amount of $14,807,274 (dated February 17, 2026); and THAT the Board of Directors of the Rideau Valley Conservation Authority e…
    • · Motion 4 added: THAT the Board of Directors of the Rideau Valley Conservation Authority receive this report for information.
    • · Motion 5 added: THAT the Board of Directors of the Rideau Valley Conservation Authority approve the following attached fee schedules to take effect April 1, 2026: • Schedule A: Planning Advisory Program • Schedule B: Conservation Authorities Act Applicati…
    • · Motion 6 added: THAT the Board of Directors of the Rideau Valley Conservation Authority appoints the Chair, Vice-Chair, Anne Barr, Brian Dowdall, and Adrian Wynands to the RVCA’s Executive Committee for the year 2026.
    • · Motion 7 added: THAT the Board of Directors of the Rideau Valley Conservation Authority appoint the Chair, Vice-Chair, Steve Fournier, Adrian Wynands and Trevor Johnson to the RVCA’s Audit Committee for the year 2026.
    • · Motion 8 added: THAT the Board of Directors of the Rideau Valley Conservation Authority appoints the Chair as RVCA’s voting delegate for Conservation Ontario Council for 2026 and that the Vice-Chair and General Manager be appointed as first and second alt…
    • · Motion 9 added: THAT the Board of Directors of the Rideau Valley Conservation Authority appoints MNP LLP as the auditor for the Rideau Valley Conservation Authority for 2026.
    • · Motion 10 added: THAT the Board of Directors of the Rideau Valley Conservation Authority appoints the firm of Bell Baker LLP as legal counsel for the RVCA for the year 2026; THAT the firm of Bird Richard be retained for employment issues; THAT the firm of …
    • · Motion 11 added: THAT the Board of Directors of the Rideau Valley Conservation Authority appoints the following positions as RVCA’s signing officers for 2026: • General Manager / Secretary-Treasurer • Manager of Finance • Director of Communications and Out…
    • · Attendance added: Gary Waterfield (present)
    • · Attendance added: Joe Aragona (present)
    • · Attendance added: Anne Barr (present)
    • · Attendance added: David Brown (present)
    • · Attendance added: Sean Devine (present)
    • · Attendance added: Brian Dowdall (present)
    • · Attendance added: Steve Fournier (present)
    • · Attendance added: Susan Irwin (present)
    • · Attendance added: Theresa Kavanagh (present)
    • · Attendance added: Wilson Lo (present)
    • · Attendance added: Angela Pierman (present)
    • · Attendance added: Kristin Strackerjan (present)
    • · Attendance added: Adam Turcotte (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: Isabelle Maltais (present)
    • · Attendance added: Scott Muldoon (present)
    • · Attendance added: Jeff Banks (regrets)
    • · Attendance added: Trevor Johnson (regrets)
    • · Attendance added: Shawn Pankow (regrets)
    • · Attendance added: Shelley Petersen-Quesnel (regrets)
    • · Participation added: David Brown arrive
    • · Participation added: Angela Pierman arrive