Conseil externe · Ordinaire
23 avril 2026
Board of Directors
18:42 – 20:12 · 1h 30m
14 présents · 4 absents
Adam Turcotte Conseiller Excusé Adrian Wynands Conseiller — Angela Pierman Conseiller — Anne Barr Conseiller — Brian Dowdall Conseiller — David Brown Conseiller — Gary Waterfield Conseiller — Jeff Banks Conseiller Excusé Joe Aragona Conseiller — Kristin Strackerjan Conseiller — Sean Devine Conseiller Excusé 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 Director of Communications — Glen McDonald Director of Planning and Regulations — Haley Matschke Staff — Isabelle Maltais Director of Watershed Science and Engineering — Kathy Dallaire Manager of Finance — Marissa Grondin Recording Secretary — Rosario Castanon-Escobar Staff — Sommer Casgrain-Robertson General Manager/Secretary-Treasurer —
Revisions
- 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 #03/26, March 26, 2026 as circulated.
- · Motion 3 added: THAT the Board of Directors of the Rideau Valley Conservation Authority approves the attached Draft 2025 Audited Financial Statements, Independent Auditor’s Report, and corrected Reserve Continuity Schedule for the year ending December 31,…
- · Motion 4 added: THAT the Board of Directors of the Rideau Valley Conservation Authority approves RVCA’s 2025 Annual Report for distribution.
- · Motion 5 added: THAT the Board of Directors of the Rideau Valley Conservation Authority receives the report for information.
- · Motion 6 added: THAT the Board of Directors of the Rideau Valley Conservation Authority receives the RVCA’s Freedom of Information Requests 2025 Summary Report.
- · Motion 7 added: THAT the Board of Directors of the Rideau Valley Conservation Authority receives the RVCA’s Joint Health and Safety Committee 2025 Summary Report.
- · Attendance added: Joe Aragona (present)
- · Attendance added: Anne Barr (present)
- · Attendance added: David Brown (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: Angela Pierman (present)
- · Attendance added: Sean Devine (regrets)
- · Attendance added: Jeff Banks (regrets)
- · Attendance added: Shelley Petersen-Quesnel (regrets)
- · Attendance added: Adam Turcotte (regrets)
- · Attendance added: Sommer Casgrain-Robertson (present)
- · Attendance added: Rosario Castanon-Escobar (present)
- · Attendance added: Dan Cooper (present)
- · Attendance added: Kathy Dallaire (present)
- · Attendance added: Diane Downey (present)
- · Attendance added: Haley Matschke (present)
- · Attendance added: Glen McDonald (present)
- · Attendance added: Brian Dowdall (present)
- · Attendance added: Kristin Strackerjan (present)
- · Attendance added: Gary Waterfield (present)
- · Attendance added: Adrian Wynands (present)
- · Attendance added: Marissa Grondin (present)
- · Attendance added: Isabelle Maltais (present)
- · Participation added: Jamie Pollock depart
- · Participation added: Julia Tilley depart