Ganaraska-Conservation-Logo-Black-1

NOTICE
OF
MEETING

DATE: SEPTEMBER 17, 2020
TIME: 7:15 PM
LOCATION: VIA ZOOM

AGENDA

MEETING: BOARD OF DIRECTORS
MEMBERS: Nicole Beatty, Tim Belch, Brian Darling, Jeff Lees, Greg Booth, Mark Lovshin, Vicki Mink, Joe Neal, Tracy Richardson, Margaret Zwart

  1. Welcome and Call to Order
  2. Disclosure of Pecuniary Interest
  3. Minutes of Last Meeting - June 18, 2020 - attached
  4. Adoption of Agenda
  5. Delegations:
    None
  6. Presentations:
    a) Natural Hazards Presentation Series - Part 1: Flood Plains - staff report attached
  7. Business Arising from Minutes:
    None
    Business Arising from email Motions:
    a) Appointment of Provincial Offences Officers - Universal Protection Agency July 27, 2020 - attached
    b) Amendments to Administrative By-Laws - September 2, 2020 - attached
  8. Correspondence:
    a) 06-20 MECP - Amendments to Minister's Direction for Conservation Authorities - note and file
  9. Applications under Ontario Regulation 168/06:
    Permits approved by Executive - schedule attached
    Permit applications requiring Board of Directors discussion:
    None
  10. Committee Reports:
    a) Ganaraska Forest Recreation Users Committee - September 3, 2020 - attached
  11. New Business:
    a) 2021 Budget Criteria - staff report attached
  12. Other Business:
  13. In Camera:
    a) Request for Proposal Financial Auditing Services - confidential staff report attached
  14. Adjourn