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Home Rideau Lakes Meetings June 24, 2026

External Board · Regular

June 24, 2026

Full Authority Board

18:47 – 19:58 · 1h 11m
12 present · 4 absent
Gary Oosterhof Chair — Paul Proderick Chair — Angela Hicks Councillor Regrets Angela Kelman Councillor — Don Amos Councillor — Dustin Bulloch Councillor — Jake Ennis Councillor Electronic Jeff Earle Councillor Electronic Katherine Hobbs Councillor Electronic Lisa Osanic Councillor Electronic Margaret Fancy Councillor Electronic Matt Harper Councillor Regrets Matt Smith Councillor Regrets Ron Sleeth Councillor — Scott Trueman Councillor Regrets Wendy Stephen Councillor Electronic
Staff & officers present
Andrew Schmidt Manager, Watershed Planning & Engineering Electronic David Ellingwood General Manager — Devan Anderson Administration Clerk — Donna Campbell Assistant, Chair & General Manager — Haven Collins Coordinator, Forester — Jason Jobin Planning Technician Electronic Krista Fazackerley Supervisor, Communications & Education — Olga Dolia Supervisor, Finance Electronic Tom Beaubiah Manager, Conservation Lands —

Revisions

  1. First published Substantive fetched Jul 5, 2026
    • · Motion 1 added: That the agenda Be Adopted as circulated.
    • · Motion 2 added: That the presentation entitled Partner Groups (Friends & Foundation) by Krista Fazackerley, Supervisor, Communications & Education Be Received.
    • · Motion 3 added: That the minutes of the Cataraqui Conservation Full Authority Board Meeting of May 27, 2026, Be Approved.
    • · Motion 4 added: That Report IR-044-26 – Amalgamation of Ontario’s Conservation Authorities – June 2026 Update, Be Received.
    • · Motion 5 added: That Report IR-045-26, General Manager’s Monthly Progress Report – June 2026, Be Received.
    • · Motion 6 added: That Report IR-046-26, Operating Variance to May 31, 2026, and Estimates to Year End Report, Be Received.
    • · Motion 7 added: That Report IR-047-26, Lemoine Point Bobolink Habitat Restoration Project – Activities and Schedule Be Received.
    • · Motion 8 added: That Report IR-048-26, Proposed 2026/27 Capital Projects for Water Control Structures, Be Received; and, That a reserve draw of up to $21,969.00 from the Broome-Runciman Dam reserve, Be Approved for Project PR 00012 – Broome-Runciman Dam -…
    • · Motion 9 added: That the May 4, 2026, Minutes of the Friends of Lemoine Point, Be Received.
    • · Attendance added: Paul Proderick (present)
    • · Attendance added: Don Amos (present)
    • · Attendance added: Angela Kelman (present)
    • · Attendance added: Gary Oosterhof (present)
    • · Attendance added: Ron Sleeth (present)
    • · Attendance added: Jeff Earle (remote)
    • · Attendance added: Jake Ennis (remote)
    • · Attendance added: Margaret Fancy (remote)
    • · Attendance added: Katherine Hobbs (remote)
    • · Attendance added: Lisa Osanic (remote)
    • · Attendance added: Wendy Stephen (remote)
    • · Attendance added: Matt Harper (regrets)
    • · Attendance added: Angela Hicks (regrets)
    • · Attendance added: Matt Smith (regrets)
    • · Attendance added: Scott Trueman (regrets)
    • · Attendance added: David Ellingwood (present)
    • · Attendance added: Devan Anderson (present)
    • · Attendance added: Tom Beaubiah (present)
    • · Attendance added: Donna Campbell (present)
    • · Attendance added: Haven Collins (present)
    • · Attendance added: Krista Fazackerley (present)
    • · Attendance added: Olga Dolia (remote)
    • · Attendance added: Jason Jobin (remote)
    • · Attendance added: Andrew Schmidt (remote)
    • · Attendance added: Dustin Bulloch (present)