SWP

NOTICE
OF
MEETING

DATE: March 18, 2021
TIME: Immediately Following Board of Directors Meeting
LOCATION: VIA ZOOM

AGENDA

BOARD:  Source Protection Authority
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 -April 16, 2020-attached
  4. Adoption of Agenda
  5.  Delegations:
    None
  6. Presentations:
    None
  7. Business Arising from Minutes:
    None
  8. Correspondence:
    None
  9. New Business:
    a) Submission of 2020 Annual Progress Report Ganaraska Source Protection Plan to MECPstaff report attached
  10. Other Business:
    None
  11. In Camera:
    None
  12. Adjournment