
NOTICE
OF
MEETING
DATE: NOVEMBER 19, 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
- Welcome and Call to Order
- Disclosure of Pecuniary Interest
- Minutes of Last Meeting - October 15, 2020 - attached
- Adoption of Agenda
- Delegations:
- a) Dave Dame - Non Issuance of Event Permit – staff report attached
- Presentations:
a) Ganaraska Forest Recreational Users Committee (RUC) Annual Report - staff report attached
b) Proposed Amendments to the CAA and Planning Act - Bill 229 – staff report attached - Business Arising from Minutes:
a) 2021 Municipal Levy – staff report attached - Correspondence:
a) 06/20 cc Maitland Conservation re: Voting Delegate and Alternative of Conservation Ontario Council - note and file - Applications under Ontario Regulation 168/06:
Permits approved by Executive - schedule attached
Permits applications requiring Board of Directors discussion:
None - Committee Reports:
a) Ganaraska Forest Recreation Users Committee Minutes - November 5, 2020 -attached - New Business:
a) GRCA Open Data Policy – staff report attached
b) NDMP Proposal Submissions – staff report attached
c) GRCA Vision 2020 Accomplishments document – staff report attached - Other Business:
a) GRCA Permit #1171 and #1233 Permit Letter of Credit – staff report attached
b) 2021 Economic Adjustment - staff report attached - In Camera:
None - Adjourn