Copy of Ganaraska Conservation Logo Black

NOTICE
OF
MEETING

DATE: April 15, 2021
TIME: 7:15 PM
LOCATION: VIA ZOOM

https://us02web.zoom.us/j/86286367013

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 - March 18, 2021 -attached
  4. Adoption of Agenda
  5.  Delegations:
    None
  6. Presentations:
    a) Natural Hazards Presentation Series - Part 4: Wetlands- staff report attached
  7. Business Arising from Minutes:
    None
  8. Correspondence:
    a) 03/21 Lynch Rutherford Tozer (confidential) - 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 - April 1, 2021 - attached
  11. New Business:
    None
  12. Other Business:
    None
  13. In Camera:
    None
  14. Adjourn