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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

Link to Zoom Meeting

  1. Welcome and Call to Order
  2. Disclosure of Pecuniary Interest
  3. Minutes of Last Meeting - October 15, 2020 - attached
  4. Adoption of Agenda
  5.  Delegations:
    1. a) Dave Dame - Non Issuance of Event Permit – staff report attached
  6. 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
  7. Business Arising from Minutes:
    a) 2021 Municipal Levy – staff report attached
  8. Correspondence:
    a) 06/20 cc Maitland Conservation re: Voting Delegate and Alternative of Conservation Ontario Council - note and file
  9. Applications under Ontario Regulation 168/06:
    Permits approved by Executive - schedule attached
    Permits applications requiring Board of Directors discussion:
    None
  10. Committee Reports:
    a) Ganaraska Forest Recreation Users Committee Minutes - November 5, 2020 -attached
  11. 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
  12. Other Business:
    a) GRCA Permit #1171 and #1233 Permit Letter of Credit staff report attached
    b) 2021 Economic Adjustment - staff report attached
  13. In Camera:
    None
  14. Adjourn