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Conseil externe · Ordinaire

29 avril 2026

Full Authority Board

19:12 – 20:45 · 1h 33m
9 présents · 7 absents
Personnel et officiers présents

Revisions

  1. 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)