Council · Regular

February 24, 2026

Regular Council Meeting

18:30 – 18:52 · 0h 22m

5 present · 1 absent

Dave Dyment Mayor — Alain Bouchard Councillor — Bree Allen Councillor Absent Scott McCutcheon Councillor — Steve Campsall Councillor — Wendy Morrish Councillor —

Staff & officers present

Allana Schmidt Executive Assistant/JHSC Certified Employer Rep — Gilles Giguere Chief Administrative Officer — Hong Ji Lei Clerk — James Lefebvre Director of Public Works/Chief Building Official — Lisa McIntyre Director of Recreation —

Revisions

First published Substantive fetched Jun 23, 2026
- · Motion 1 added: BE IT RESOLVED THAT the agenda for the Regular Council meeting of February 24th, 2026 be approved as printed
- · Motion 2 added: BE IT RESOLVED THAT the minutes of the February 10th, 2026 Regular Council Meeting be approved as printed
- · Motion 3 added: BE IT RESOLVED THAT Council hereby declares the office of Ward 5 (Township of Black River-Matheson) vacant effective February 24, 2026, pursuant to Section 259 of the Municipal Act, 2001; AND THAT the vacancy be filled by appointment, in a…
- · Motion 4 added: BE IT RESOLVED THAT Council of the Township of Black River–Matheson hereby acknowledges receipt of the following 2025 Annual Summary Reports submitted by OCWA: Matheson Drinking Water System Holtyre Drinking Water System Ramore Drinking Wa…
- · Motion 5 added: BE IT RESOLVED THAT Council acknowledges receipt of CAO-2026-003 January Monthly Report - Administration for information purposes
- · Motion 6 added: BE IT RESOLVED THAT Council acknowledges receipt of T-2026-005 January Monthly Report - Treasurer for information purposes
- · Motion 7 added: BE IT RESOLVED THAT Council acknowledges receipt of DPW-2026-002 Report for the Month of January for information purposes
- · Motion 8 added: BE IT RESOLVED THAT Council acknowledges receipt of DR-2026-02 January Report - Recreation for information purposes
- · Motion 9 added: BE IT RESOLVED THAT Council acknowledges receipt of FC-2026-01 January Report - Fire Department for information purposes
- · Motion 10 added: BE IT RESOLVED THAT By-Law No. 2026-17, being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Black River- Matheson be read a first, second and third time and finally passed this 24th day of Februar…
- · Motion 11 added: BE IT RESOLVED THAT By-Law No. 2026-18, being a By-Law to Enter into an Agreement with OCWA re Master Plan be read a first, second and third time and finally passed this 24th day of February, 2026
- · Motion 12 added: BE IT RESOLVED THAT this Regular Council meeting is hereby adjourned at 6:52 p.m.
- · Attendance added: Alain Bouchard (present)
- · Attendance added: Bree Allen (absent)
- · Attendance added: Gilles Giguere (present)
- · Attendance added: Dave Dyment (present)
- · Attendance added: Wendy Morrish (present)
- · Attendance added: Steve Campsall (present)
- · Attendance added: Scott McCutcheon (present)
- · Attendance added: Hong Ji Lei (present)
- · Attendance added: James Lefebvre (present)
- · Attendance added: Lisa McIntyre (present)
- · Attendance added: Allana Schmidt (present)
- · Membership: Unknown departed