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Home Rideau Lakes Meetings March 26, 2026

External Board · Regular

March 26, 2026

Board of Directors

17:34 – 18:59 · 1h 25m
15 present · 3 absent
Gary Waterfield Chair — Adam Turcotte Councillor — Adrian Wynands Councillor — Angela Pierman Councillor Regrets Anne Barr Councillor — Brian Dowdall Councillor — David Brown Councillor — Jeff Banks Councillor — Joe Aragona Councillor — Kristin Strackerjan Councillor Regrets Sean Devine Councillor — Shawn Pankow Councillor — Shellee Fournier Councillor — Shelley Petersen-Quesnel Councillor Regrets Susan Irwin Councillor — Theresa Kavanagh Councillor — Trevor Johnson Councillor — Wilson Lo Councillor —
Staff & officers present
Dan Cooper Staff — Diane Downey Staff — Glen McDonald Director of Planning and Regulations — Isabelle Maltais Director of Watershed Science and Engineering — Kathy Dallaire Manager of Finance — Marissa Grondin Recording Secretary — Sommer Casgrain-Robertson General Manager/Secretary-Treasurer —

Revisions

  1. First published Substantive fetched Jul 5, 2026
    • · Motion 1 added: THAT the Board of Directors of the Rideau Valley Conservation Authority adopts the Agenda as circulated.
    • · Motion 2 added: THAT the Board of Directors of the Rideau Valley Conservation Authority approves the Minutes of the Board of Directors Meeting #02/26 held February 26, 2026 as circulated.
    • · Motion 3 added: THAT the Board of Directors of the Rideau Valley Conservation Authority receives the report for information.
    • · Motion 4 added: THAT the Board of Directors of the Rideau Valley Conservation Authority approves Aquafor Beech Limited to complete: A Floodplain and Erosion Mapping Study on Greens Creek in the City of Ottawa, at a cost not to exceed $143,660 plus applica…
    • · Motion 5 added: THAT the Board of Directors of the Rideau Valley Conservation Authority receives the Unaudited Statement of Operations and Statement of Financial Position for the period ending December 31, 2025.
    • · Motion 6 added: THAT the Board of Directors of the Rideau Valley Conservation Authority approve the attached 2025 Proposed Reserve Transfers.
    • · Motion 7 added: THAT the Board of Directors of the Rideau Valley Conservation Authority amends RVCA’s Purchasing Policy to authorize the General Manager to approve purchases up to $39,999 effective March 27, 2026.
    • · Attendance added: Joe Aragona (present)
    • · Attendance added: Jeff Banks (present)
    • · Attendance added: Anne Barr (present)
    • · Attendance added: David Brown (present)
    • · Attendance added: Sean Devine (present)
    • · Attendance added: Brian Dowdall (present)
    • · Attendance added: Shellee Fournier (present)
    • · Attendance added: Susan Irwin (present)
    • · Attendance added: Trevor Johnson (present)
    • · Attendance added: Theresa Kavanagh (present)
    • · Attendance added: Wilson Lo (present)
    • · Attendance added: Shawn Pankow (present)
    • · Attendance added: Adam Turcotte (present)
    • · Attendance added: Adrian Wynands (present)
    • · Attendance added: Sommer Casgrain-Robertson (present)
    • · Attendance added: Dan Cooper (present)
    • · Attendance added: Kathy Dallaire (present)
    • · Attendance added: Diane Downey (present)
    • · Attendance added: Marissa Grondin (present)
    • · Attendance added: Isabelle Maltais (present)
    • · Attendance added: Glen McDonald (present)
    • · Attendance added: Shelley Petersen-Quesnel (regrets)
    • · Attendance added: Angela Pierman (regrets)
    • · Attendance added: Kristin Strackerjan (regrets)
    • · Attendance added: Gary Waterfield (present)
    • · Participation added: Anne Barr depart