External Board · Regular
April 9, 2026
BOARD OF DIRECTORS
15:20 – 16:37 · 1h 17m
9 present · 1 absent
Sherry Hamilton Chair — Jeff Wheeldon Vice-Chair Electronic Bob Mullin Councillor — Bobbi Wright Councillor — Eric Sandford Councillor Electronic Eugene (Gene) Brahaney Councillor Regrets Jim Alyea Councillor Electronic Lynda Reid Councillor — Mike Ainsworth Councillor — Rick English Councillor Electronic
Staff & officers present
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: THAT the agenda be approved as presented.
- · Motion 2 added: THAT the Board go in to Closed Session under Section 239(2)(b) of the Municipal Act, 2001 regarding Personal matters about an identifiable individual, including (municipal) employees
- · Motion 3 added: THAT the Lower Trent Conservation Board of Directors return to the regular meeting session.
- · Motion 4 added: THAT the Lower Trent Conservation Board of Directors meet with Templeman LLP at a board meeting to be held at the call of the Chair to seek advice and consultation. The Chair is directed to fulfill the closed session direction of the Board…
- · Motion 5 added: THAT the Regular and Closed Session Meeting minutes of March 12, 2026 be adopted.
- · Motion 6 added: THAT the correspondence as provided in the agenda package be received as information.
- · Motion 7 added: THAT the list of payments issued in the total amount of $326,084.15 for the month of March 2026 be received as information.
- · Motion 8 added: THAT the Watershed Management, Planning and Regulations Update be received as information.
- · Motion 9 added: THAT the Lower Trent Conservation 2025 Annual Report be received as information; and THAT the audited financials be added to the 2025 Annual Report; and THAT the 2025 Annual Report then be circulated to LTC’s member municipalities.
- · Motion 10 added: THAT the Conservation Lands Report for the period January 1 – March 31, 2026 be received as information.
- · Motion 11 added: THAT the Summary of Education and Outreach Activities Report for the period January 1 – March 31, 2026 be received as information.
- · Motion 12 added: THAT the Risk Management Official Activity Report pursuant to Part IV of the Clean Water Act report for the period of January 1 to March 31, 2026 be received as information.
- · Motion 13 added: THAT the Bay of Quinte Remedial Action Plan Newsletter for March 2026 be received as information.
- · Motion 14 added: THAT the CAO’s Report be received as information.
- · Motion 15 added: THAT the meeting be adjourned.
- · Attendance added: Sherry Hamilton (present)
- · Attendance added: Jeff Wheeldon (remote)
- · Attendance added: Bobbi Wright (present)
- · Attendance added: Bob Mullin (present)
- · Attendance added: Eric Sandford (remote)
- · Attendance added: Mike Ainsworth (present)
- · Attendance added: Jim Alyea (remote)
- · Attendance added: Lynda Reid (present)
- · Attendance added: Rick English (remote)
- · Attendance added: Eugene (Gene) Brahaney (regrets)
- · Attendance added: Rhonda Bateman (present)
- · Attendance added: Chitra Gowda (present)