Conseil externe · Ordinaire
14 mai 2026
BOARD OF DIRECTORS
13:00 – 14:48 · 1h 48m
9 présents · 1 absents
Personnel et officiers présents
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: THAT the agenda be approved as presented.
- · Motion 2 added: THAT the Regular and Closed Session Meeting minutes of April 9, 2026 be adopted.
- · Motion 3 added: THAT the correspondence as provided in the agenda package be received as information.
- · Motion 4 added: THAT the list of payments issued in the total amount of $296,484.83 for the month of April 2026 be received as information.
- · Motion 5 added: THAT the Watershed Management, Planning and Regulations Update be received as information.
- · Motion 6 added: THAT the Lower Trent Conservation (LTC) 2025 Annual Monitoring Program report be received as information.
- · Motion 7 added: THAT the Bay of Quinte Remedial Action Plan Newsletter for April 2026 be received as information.
- · Motion 8 added: THAT Mike Wilson be appointed as a Provincial Offences Officer for the purpose of performing enforcement and offence related functions under Part VII of the Conservation Authorities Act, Section 28.5 and 29 Regulations and the Trespass to …
- · Motion 9 added: THAT Chair Sherry Hamilton and CAO Rhonda Bateman be appointed as the members on the Transition Committee.
- · Motion 10 added: THAT the CAO’s Report be received as information.
- · Motion 11 added: THAT the Board go in to Closed Session under Section 239(2)(b) and (2)(c) of the Municipal Act, 2001 regarding Personal matters about an identifiable individual, including (municipal) employees; and a proposed or pending acquisition or dis…
- · Motion 12 added: THAT the Lower Trent Conservation Board of Directors return to the regular meeting session.
- · Motion 13 added: THAT Rhonda Bateman discuss the direction of the LTC Board with the Municipality of Brighton.
- · Motion 14 added: THAT the meeting be adjourned.
- · Attendance added: Sherry Hamilton (present)
- · Attendance added: Jeff Wheeldon (present)
- · Attendance added: Bobbi Wright (present)
- · Attendance added: Bob Mullin (present)
- · Attendance added: Eric Sandford (present)
- · Attendance added: Mike Ainsworth (present)
- · Attendance added: Jim Alyea (present)
- · Attendance added: Lynda Reid (present)
- · Attendance added: Eugene (Gene) Brahaney (present)
- · Attendance added: Rhonda Bateman (present)
- · Attendance added: Chitra Gowda (present)
- · Attendance added: Scott Robertson (present)
- · Attendance added: Massimo Narini (present)
- · Attendance added: Mike Wilson (present)
- · Attendance added: Rick English (regrets)