Conseil externe · Ordinaire

16 avril 2026

Ausable Bayfield Conservation Authority Board of Directors

10:00 – 11:53 · 1h 53m

7 présents · 2 absents

Ray Chartrand Président — Adrian Cornelissen Conseiller — Dave Jewitt Conseiller — David Marsh Conseiller Absent Jaden Hodgins Conseiller Électronique Joey Groot Conseiller Absent Marissa Vaughan Conseiller — Steve Herold Conseiller — Wayne Shipley Conseiller —

Personnel et officiers présents

Abbie Gutteridge Corporate Services Coordinator — Andrew Bicknell Water and Planning Manager — Brian Horner Staff — Davin Heinbuck General Manager/Secretary-Treasurer — Jaden Schoelier Water & Planning Technician — Mari Veliz Staff — Millie Ghorbankhani Staff — Nathan Schoelier Stewardship, Conservation Lands and Education Manager — Tina Crown Financial Services Coordinator —

Revisions

First published Substantive fetched Jun 22, 2026
- · Motion 1 added: RESOLVED, THAT the agenda for the April 16, 2026, Board of Directors Meeting be approved.
- · Motion 2 added: RESOLVED, THAT the minutes of the Board of Directors meeting held on March 26, 2026, and the motions therein be approved as circulated.
- · Motion 3 added: RESOLVED, THAT the Board of Directors affirm the approval of applications as presented in Program Report # 1 – a) Development Review, and receive the verbal Violations and Appeals update as presented.
- · Motion 4 added: RESOLVED, THAT the Ausable Bayfield Conservation Authority Board of Directors approves the attached policy for ABCA’s annual Pay Grid Adjustment, and FURTHER, THAT the annual pay Grid Adjustment Policy be used for budget preparations and a…
- · Motion 5 added: RESOLVED, THAT Ausable Bayfield Conservation Authority Board of Directors approves the Ausable River Cut Conservation Area Master Plan (2026-2036).
- · Motion 6 added: RESOLVED, THAT the Ausable Bayfield Conservation Authority Board of Directors receive the 1st Quarter Profit and Loss Statement as presented.
- · Motion 7 added: RESOLVED, THAT the Ausable Bayfield Conservation Authority Board of Directors receive the update on the Provincial Briefing as presented.
- · Attendance added: Adrian Cornelissen (present)
- · Attendance added: Steve Herold (present)
- · Attendance added: Jaden Hodgins (remote)
- · Attendance added: Dave Jewitt (present)
- · Attendance added: Wayne Shipley (present)
- · Attendance added: Joey Groot (absent)
- · Attendance added: David Marsh (absent)
- · Attendance added: Andrew Bicknell (present)
- · Attendance added: Tina Crown (present)
- · Attendance added: Millie Ghorbankhani (present)
- · Attendance added: Abbie Gutteridge (present)
- · Attendance added: Davin Heinbuck (present)
- · Attendance added: Brian Horner (present)
- · Attendance added: Jaden Schoelier (present)
- · Attendance added: Nathan Schoelier (present)
- · Attendance added: Mari Veliz (present)
- · Attendance added: Ray Chartrand (present)
- · Attendance added: Marissa Vaughan (present)