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Accueil East Ferris Séances 8 avril 2026

Conseil externe · Ordinaire

8 avril 2026

North Bay-Mattawa Conservation Authority Board of Director’s Meeting

17:19 – 18:35 · 1h 16m
10 présents · 2 absents
Lana Mitchell Président — Bill Moreton Conseiller — Chris Mayne Conseiller — Dave Britton Conseiller — Grant McMartin Conseiller Excusé Lauren Rooyakkers Conseiller — Loren Mick Conseiller — Michelle Lahaye Conseiller — Nunzio Scarfone Conseiller — Peter Chirico Conseiller — Shelley Belanger Conseiller — Steve Featherstone Conseiller Excusé
Personnel et officiers présents
Angela Mills Water Resources Specialist — Hannah Wolfram Planning & Development Officer — Liza Vandermeer Manager, DWSP —

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: THAT the Agenda for the April 8, 2026 meeting of the Board of Directors be approved as amended. Additions/Changes: removed closed session, added one new business, notion to reconsider Resolution #55-26.
    • · Motion 2 added: THAT the Minutes of the March 11, 2026 meeting of the Board of Directors be approved as presented.
    • · Motion 3 added: THAT the members receive and approve report 26-PD-02 as presented.
    • · Motion 4 added: THAT the members receive and approve Report #26-PD-03 as presented.
    • · Motion 5 added: THAT the members receive for information only, IWM Program presentation.
    • · Motion 6 added: Resolution #66-26
    • · Motion 7 added: THAT the meeting be adjourned at 6:35 pm and the next meeting be held on Wednesday May 13, 2026, or at the call of the Chair.
    • · Attendance added: Nunzio Scarfone (present)
    • · Attendance added: Lauren Rooyakkers (present)
    • · Attendance added: Loren Mick (present)
    • · Attendance added: Michelle Lahaye (present)
    • · Attendance added: Lana Mitchell (present)
    • · Attendance added: Peter Chirico (present)
    • · Attendance added: Shelley Belanger (present)
    • · Attendance added: Dave Britton (present)
    • · Attendance added: Hannah Wolfram (present)
    • · Attendance added: Liza Vandermeer (present)
    • · Attendance added: Angela Mills (present)
    • · Attendance added: Grant McMartin (regrets)
    • · Attendance added: Bill Moreton (present)
    • · Attendance added: Chris Mayne (present)
    • · Attendance added: Steve Featherstone (regrets)