Ganaraska-Conservation-Logo-Black-1

NOTICE
OF
MEETING

DATE: March 18, 2021
TIME: 7:15 PM
LOCATION: VIA ZOOM

https://us02web.zoom.us/j/84205303521

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 - November 19, 2020 -attached
  4. Adoption of Agenda
  5.  Delegations:
    None
  6. Presentations:
    a) Natural Hazards Presentation Series - Part 3: Shoreline Hazards- staff report attached
    b) Lake Ontario Shoreline Management Plan  – staff report attached
  7. Business Arising from Minutes:
    None
  8. Correspondence:
    a) 01/21 Proclamation of Provisions of the Conservation Authorities Act - note and file
    b) 02/21 MECP Guidance on Submitting Requests for Minister 'exceptions' under the Conservation Authorities Act -action required
  9. Applications under Ontario Regulation 168/06:
    Permits approved by Executive - schedule attached
    Permits applications requiring Board of Directors discussion:
    None
  10. Committee Reports:
    None
  11. New Business:
    a) Request for Exemption – staff report attached
    b) Proclamation of Provisions in the CA Act – staff report attached
  12. Other Business:
    None
  13. In Camera:
    None
  14. Adjourn

Please Note: A Source Protection Authority meeting will follow the Board of Directors meeting.