Conseil externe · Ordinaire
24 juin 2026
Full Authority Board
18:47 – 19:58 · 1h 11m
12 présents · 4 absents
Gary Oosterhof Président — Paul Proderick Président — Angela Hicks Conseiller Excusé Angela Kelman Conseiller — Don Amos Conseiller — Dustin Bulloch Conseiller — Jake Ennis Conseiller Électronique Jeff Earle Conseiller Électronique Katherine Hobbs Conseiller Électronique Lisa Osanic Conseiller Électronique Margaret Fancy Conseiller Électronique Matt Harper Conseiller Excusé Matt Smith Conseiller Excusé Ron Sleeth Conseiller — Scott Trueman Conseiller Excusé Wendy Stephen Conseiller Électronique
Personnel et officiers présents
Andrew Schmidt Manager, Watershed Planning & Engineering Électronique David Ellingwood General Manager — Devan Anderson Administration Clerk — Donna Campbell Assistant, Chair & General Manager — Haven Collins Coordinator, Forester — Jason Jobin Planning Technician Électronique Krista Fazackerley Supervisor, Communications & Education — 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 Partner Groups (Friends & Foundation) by Krista Fazackerley, Supervisor, Communications & Education Be Received.
- · Motion 3 added: That the minutes of the Cataraqui Conservation Full Authority Board Meeting of May 27, 2026, Be Approved.
- · Motion 4 added: That Report IR-044-26 – Amalgamation of Ontario’s Conservation Authorities – June 2026 Update, Be Received.
- · Motion 5 added: That Report IR-045-26, General Manager’s Monthly Progress Report – June 2026, Be Received.
- · Motion 6 added: That Report IR-046-26, Operating Variance to May 31, 2026, and Estimates to Year End Report, Be Received.
- · Motion 7 added: That Report IR-047-26, Lemoine Point Bobolink Habitat Restoration Project – Activities and Schedule Be Received.
- · Motion 8 added: That Report IR-048-26, Proposed 2026/27 Capital Projects for Water Control Structures, Be Received; and, That a reserve draw of up to $21,969.00 from the Broome-Runciman Dam reserve, Be Approved for Project PR 00012 – Broome-Runciman Dam -…
- · Motion 9 added: That the May 4, 2026, Minutes of the Friends of Lemoine Point, Be Received.
- · Attendance added: Paul Proderick (present)
- · Attendance added: Don Amos (present)
- · Attendance added: Angela Kelman (present)
- · Attendance added: Gary Oosterhof (present)
- · Attendance added: Ron Sleeth (present)
- · Attendance added: Jeff Earle (remote)
- · Attendance added: Jake Ennis (remote)
- · Attendance added: Margaret Fancy (remote)
- · Attendance added: Katherine Hobbs (remote)
- · Attendance added: Lisa Osanic (remote)
- · Attendance added: Wendy Stephen (remote)
- · Attendance added: Matt Harper (regrets)
- · Attendance added: Angela Hicks (regrets)
- · Attendance added: Matt Smith (regrets)
- · Attendance added: Scott Trueman (regrets)
- · Attendance added: David Ellingwood (present)
- · Attendance added: Devan Anderson (present)
- · Attendance added: Tom Beaubiah (present)
- · Attendance added: Donna Campbell (present)
- · Attendance added: Haven Collins (present)
- · Attendance added: Krista Fazackerley (present)
- · Attendance added: Olga Dolia (remote)
- · Attendance added: Jason Jobin (remote)
- · Attendance added: Andrew Schmidt (remote)
- · Attendance added: Dustin Bulloch (present)