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NOTICE
OF
MEETING

DATE: May 20, 2021
TIME: 7:15 PM
LOCATION: VIA ZOOM

https://us02web.zoom.us/j/83816402102

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 - April 15, 2021 - attached
    4. Adoption of Agenda
    5.  Delegations:
      None
    6. Presentations:
      a) Natural Hazards Presentation Series - Part 5: Hazardous Lands - staff report attached
    7. Business Arising from Minutes:
      None
    8. Correspondence:
      a) 04/21 Ministry of the Environment, Conservation and Parks - note and file
      b) 05/21 cc Fort Erie re: Province Investigating and updating Source Water Protection Legislation - note and file
      c) 06/21 Minister Jeff Yurek, MECP re: Regulatory Proposals under the Conservation Authorities Act - action required - report next month
    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) Conservation Ontario Governance Accountability and Transparency Initiative - staff report attached
      b) 2021 Budget - staff report attached
    12. Other Business:
      None
    13. In Camera:
      None
    14. Adjourn