Conseil externe · Ordinaire
29 avril 2026
Full Authority Board
19:12 – 20:45 · 1h 33m
9 présents · 7 absents
Gary Oosterhof Maire suppléant — Paul Proderick Président Excusé Angela Hicks Conseiller Électronique Angela Kelman Conseiller Excusé Don Amos Conseiller Électronique Dustin Bulloch Conseiller — Jake Ennis Conseiller Électronique Jeff Earle Conseiller — Katherine Hobbs Conseiller Électronique Lisa Osanic Conseiller Électronique Margaret Fancy Conseiller Excusé Matt Harper Conseiller Excusé Matt Smith Conseiller Excusé Ron Sleeth Conseiller Excusé Scott Trueman Conseiller Électronique Wendy Stephen Conseiller Excusé
Personnel et officiers présents
Andrew Schmidt Manager, Watershed Planning & Engineering Électronique Brooke Wright Resource Planner Électronique David Ellingwood General Manager — Devan Anderson Administration Clerk — Dianne Doyle Coordinator, Little Cataraqui Creek Électronique Donna Campbell Assistant, Chair & General Manager — Jason Jobin Planning Technician Électronique Kelsey Leblanc Coordinator, Source Protection — Krista Fazackerley Supervisor, Communications & Education — Michael Dakin Supervisor, Development Review — Olga Dolia Supervisor, Finance Électronique Tom Beaubiah Manager, Conservation Lands —
Revisions
- First published Substantive fetched Jul 5, 2026
- · Motion 1 added: That the agenda Be Adopted as circulated.
- · Motion 2 added: That the presentation entitled Conservation Lands Highlights and 2025/2026 Public Programs by Tom Beaubiah, Manager, Conservation Lands, and Krista Fazackerley, Supervisor, Communications & Education, Be Received.
- · Motion 3 added: That the minutes of the Cataraqui Conservation Full Authority Board Meeting of March 25, 2026, Be Approved.
- · Motion 4 added: That Report IR-032-26 – Legislation Update – Amalgamation of Ontario’s Conservation Authorities, Be Received.
- · Motion 5 added: That Report IR-033-26, General Manager’s Monthly Progress Report – April 2026, Be Received.
- · Motion 6 added: That Report IR-034-26, Cataraqui Conservation 2025 Annual Report, Be Received; and, That staff Be Directed to circulate copies of the Annual Report to member municipalities, local MPs and MPPs, Conservation Authorities, and post on our web…
- · Motion 7 added: That Report IR-035-26, 2026 Winter Recreation and Maple Madness Programs, Be Received.
- · Motion 8 added: That Report IR-036-26, Proposed Projects for Conservation Lands, Be Received; and, That the proposed projects, reserve draws and related budget expenditures, as outlined in Attachment #1 Proposed Projects Summary, Be Approved; and, That so…
- · Motion 9 added: That the February 2, 2026 and March 2, 2026, Minutes of the Friends of Lemoine Point, Be Received.
- · Motion 10 added: That report IR-037-26, Report on Communications, Be Received.
- · Motion 11 added: That the Cataraqui Conservation Full Authority Board move In Camera.
- · Motion 12 added: That the Cataraqui Conservation Full Authority Board move out of In Camera and report.
- · Motion 13 added: That the Cataraqui Conservation Full Authority Board Approve items from the In Camera session on April 29, 2026.
- · Attendance added: Margaret Fancy (regrets)
- · Attendance added: Matt Harper (regrets)
- · Attendance added: Angela Kelman (regrets)
- · Attendance added: Gary Oosterhof (present)
- · Attendance added: Dustin Bulloch (present)
- · Attendance added: Jeff Earle (present)
- · Attendance added: Don Amos (remote)
- · Attendance added: Jake Ennis (remote)
- · Attendance added: Angela Hicks (remote)
- · Attendance added: Katherine Hobbs (remote)
- · Attendance added: Lisa Osanic (remote)
- · Attendance added: Scott Trueman (remote)
- · Attendance added: Paul Proderick (regrets)
- · Attendance added: Ron Sleeth (regrets)
- · Attendance added: Matt Smith (regrets)
- · Attendance added: Wendy Stephen (regrets)
- · Attendance added: Devan Anderson (present)
- · Attendance added: Tom Beaubiah (present)
- · Attendance added: Donna Campbell (present)
- · Attendance added: Michael Dakin (present)
- · Attendance added: Kelsey Leblanc (present)
- · Attendance added: Krista Fazackerley (present)
- · Attendance added: Olga Dolia (remote)
- · Attendance added: Dianne Doyle (remote)
- · Attendance added: Jason Jobin (remote)
- · Attendance added: Andrew Schmidt (remote)
- · Attendance added: Brooke Wright (remote)
- · Attendance added: David Ellingwood (present)