Conseil · Ordinaire
27 mai 2026
Full Authority Board
18:47 – 19:23 · 0h 36m
12 présents · 3 absents
Paul Proderick Président — Angela Hicks Conseiller Électronique Angela Kelman Conseiller — Don Amos Conseiller — Dustin Bulloch Conseiller — Jake Ennis Conseiller Électronique Jeff Earle Conseiller Électronique Katherine Hobbs Conseiller Excusé Lisa Osanic Conseiller Excusé Margaret Fancy Conseiller Électronique Matt Harper Conseiller Électronique Matt Smith Conseiller Excusé Ron Sleeth Conseiller — Scott Trueman Conseiller Électronique Wendy Stephen Conseiller —
Personnel et officiers présents
Andrew Schmidt Manager, Watershed Planning & Engineering — Brooke Wright Resource Planner Électronique David Ellingwood General Manager — Devan Anderson Administration Clerk — Donna Campbell Assistant, Chair & General Manager — Gary Oosterhof Vice Chair Excusé Jason Jobin Planning Technician Électronique Kaitlyn de Lugt Development Officer — Michael Dakin Supervisor, Development Review — Olga Dolia Supervisor, Finance — Tom Beaubiah Manager, Conservation Lands Électronique
Revisions
- First published Substantive fetched Jul 5, 2026
- · Motion 1 added: That the agenda Be Adopted as circulated.
- · Motion 2 added: That the minutes of the Cataraqui Conservation Full Authority Board Meeting of April 29, 2026, Be Approved.
- · Motion 3 added: That Report IR-039-26 – Amalgamation of Ontario’s Conservation Authorities – May 2026 Update, Be Received.
- · Motion 4 added: That Report IR-040-26, Appointment to Transition Committee, Be Received; and, That the General Manager Be Appointed as a representative of Cataraqui Conservation for the Transition Committee for the Eastern Lake Ontario Regional Conservati…
- · Motion 5 added: That Report IR-041-26, General Manager’s Monthly Progress Report – May 2026, Be Received.
- · Motion 6 added: That Report IR-042-26, Appointment of Provincial Offences Officer, Be Received; and, That Kaitlyn (Kate) de Lugt Be Appointed as a Provincial Offences Officer under Section 30.1 of the Conservation Authorities Act, R.S.O. 1990, effective i…
- · Motion 7 added: That the April 13, 2026, Minutes of the Friends of Lemoine Point, Be Received.
- · Motion 8 added: That Report IR-009-26, Minutes of In Camera Meeting of April 29, 2026, Be Approved.
- · Attendance added: Paul Proderick (present)
- · Attendance added: Don Amos (present)
- · Attendance added: Dustin Bulloch (present)
- · Attendance added: Angela Kelman (present)
- · Attendance added: Wendy Stephen (present)
- · Attendance added: Jeff Earle (remote)
- · Attendance added: Jake Ennis (remote)
- · Attendance added: Margaret Fancy (remote)
- · Attendance added: Matt Harper (remote)
- · Attendance added: Angela Hicks (remote)
- · Attendance added: Scott Trueman (remote)
- · Attendance added: Katherine Hobbs (regrets)
- · Attendance added: Gary Oosterhof (regrets)
- · Attendance added: Lisa Osanic (regrets)
- · Attendance added: Matt Smith (regrets)
- · Attendance added: David Ellingwood (present)
- · Attendance added: Devan Anderson (present)
- · Attendance added: Donna Campbell (present)
- · Attendance added: Michael Dakin (present)
- · Attendance added: Kaitlyn de Lugt (present)
- · Attendance added: Olga Dolia (present)
- · Attendance added: Andrew Schmidt (present)
- · Attendance added: Tom Beaubiah (remote)
- · Attendance added: Brooke Wright (remote)
- · Attendance added: Ron Sleeth (present)
- · Attendance added: Jason Jobin (remote)