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Civic Lens CIVIC LENS Beta
Accueil Rideau Lakes Séances 26 mars 2026

Conseil externe · Ordinaire

26 mars 2026

Board of Directors

17:34 – 18:59 · 1h 25m
15 présents · 3 absents
Gary Waterfield Président — Adam Turcotte Conseiller — Adrian Wynands Conseiller — Angela Pierman Conseiller Excusé Anne Barr Conseiller — Brian Dowdall Conseiller — David Brown Conseiller — Jeff Banks Conseiller — Joe Aragona Conseiller — Kristin Strackerjan Conseiller Excusé Sean Devine Conseiller — Shawn Pankow Conseiller — Shellee Fournier Conseiller — Shelley Petersen-Quesnel Conseiller Excusé Susan Irwin Conseiller — Theresa Kavanagh Conseiller — Trevor Johnson Conseiller — Wilson Lo Conseiller —
Personnel et officiers présents
Dan Cooper Staff — Diane Downey Staff — Glen McDonald Director of Planning and Regulations — Isabelle Maltais Director of Watershed Science and Engineering — Kathy Dallaire Manager of Finance — Marissa Grondin Recording Secretary — 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 circulated.
    • · Motion 2 added: THAT the Board of Directors of the Rideau Valley Conservation Authority approves the Minutes of the Board of Directors Meeting #02/26 held February 26, 2026 as circulated.
    • · Motion 3 added: THAT the Board of Directors of the Rideau Valley Conservation Authority receives the report for information.
    • · Motion 4 added: THAT the Board of Directors of the Rideau Valley Conservation Authority approves Aquafor Beech Limited to complete: A Floodplain and Erosion Mapping Study on Greens Creek in the City of Ottawa, at a cost not to exceed $143,660 plus applica…
    • · Motion 5 added: THAT the Board of Directors of the Rideau Valley Conservation Authority receives the Unaudited Statement of Operations and Statement of Financial Position for the period ending December 31, 2025.
    • · Motion 6 added: THAT the Board of Directors of the Rideau Valley Conservation Authority approve the attached 2025 Proposed Reserve Transfers.
    • · Motion 7 added: THAT the Board of Directors of the Rideau Valley Conservation Authority amends RVCA’s Purchasing Policy to authorize the General Manager to approve purchases up to $39,999 effective March 27, 2026.
    • · Attendance added: Joe Aragona (present)
    • · Attendance added: Jeff Banks (present)
    • · Attendance added: Anne Barr (present)
    • · Attendance added: David Brown (present)
    • · Attendance added: Sean Devine (present)
    • · Attendance added: Brian Dowdall (present)
    • · Attendance added: Shellee Fournier (present)
    • · Attendance added: Susan Irwin (present)
    • · Attendance added: Trevor Johnson (present)
    • · Attendance added: Theresa Kavanagh (present)
    • · Attendance added: Wilson Lo (present)
    • · Attendance added: Shawn Pankow (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: Glen McDonald (present)
    • · Attendance added: Shelley Petersen-Quesnel (regrets)
    • · Attendance added: Angela Pierman (regrets)
    • · Attendance added: Kristin Strackerjan (regrets)
    • · Attendance added: Gary Waterfield (present)
    • · Participation added: Anne Barr depart