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Home Tillsonburg Meetings March 6, 2026

External Board · Regular

March 6, 2026

Long Point Region Conservation Authority Board of Directors

13:30 – 14:40 · 1h 10m
9 present · 2 absent
Doug Brunton Chair — Chris Van Paassen Vice-Chair — Dave Beres Councillor — Debera McKeen Councillor — Ed Ketchabaw Councillor — Jim Palmer Councillor — Michael Columbus Councillor — Peter Ypma Councillor Regrets Robert Chambers Councillor — Shelley Ann Bentley Councillor Regrets Tom Masschaele Councillor —
Staff & officers present
Aaron LeDuc Manager of Corporate Services — Jessica King Social Media and Marketing Associate — Judy Maxwell General Manager — Leigh-Anne Mauthe Manager of Watershed Services — Nicole Sullivan HR/Coordinator/Executive Assistant — Saifur Rahman Manager of Engineering and Infrastructure —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: That the Board of Directors approves the agenda as circulated.
    • · Motion 2 added: That the minutes of the Board of Directors Hearing Board Meeting held February 4, 2026 be adopted as circulated.
    • · Motion 3 added: That the minutes of the Board of Directors Meeting held February 4, 2026 be adopted as circulated.
    • · Motion 4 added: THAT the minutes of the LPRCA Audit and Finance Committee’s meeting held February 20, 2026 be adopted as circulated.
    • · Motion 5 added: THAT the LPRCA Board of Directors receives the LPRCA 2025 Audit Findings Report from MNP, LLP Chartered Professional Accountants as information.
    • · Motion 6 added: THAT the LPRCA Board of Directors approves the financial statements for the year ended December 31st, 2025 audited by MNP, LLP, Chartered Professional Accountants.
    • · Motion 7 added: THAT the LPRCA Board of Directors approves the appointment of MNP, LLP Chartered Accountants as LPRCA’s auditors for the 2026 fiscal period.
    • · Motion 8 added: That the LPRCA Board of Directors approves the Chair, Vice-chair, General Manager, and Manager of Corporate Services as designated signing officers for Authority business for the year 2026.
    • · Motion 9 added: That the LPRCA Board of Directors authorizes the Chair or Vice-Chair and the General Manager or Manager of Corporate Services to borrow funds as required for the day-to-day operations of the Authority.
    • · Motion 10 added: That the LPRCA Board of Directors designates the Authority Chair as the Authority’s representative to Conservation Ontario (CO), with the Vice-Chair designated as alternate, AND Further that the General Manager be directed to participate o…
    • · Motion 11 added: That the LPRCA Board of Directors receives the 2025 Annual Report as information.
    • · Attendance added: Chris Van Paassen (present)
    • · Attendance added: Robert Chambers (present)
    • · Attendance added: Michael Columbus (present)
    • · Attendance added: Ed Ketchabaw (present)
    • · Attendance added: Tom Masschaele (present)
    • · Attendance added: Jim Palmer (present)
    • · Attendance added: Peter Ypma (regrets)
    • · Attendance added: Shelley Ann Bentley (regrets)
    • · Attendance added: Judy Maxwell (present)
    • · Attendance added: Aaron LeDuc (present)
    • · Attendance added: Leigh-Anne Mauthe (present)
    • · Attendance added: Saifur Rahman (present)
    • · Attendance added: Jessica King (present)
    • · Attendance added: Doug Brunton (present)
    • · Attendance added: Dave Beres (present)
    • · Attendance added: Debera McKeen (present)
    • · Attendance added: Nicole Sullivan (present)