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NOTICE
OF
MEETING

DATE: June 17, 2021
TIME: 7:15 PM
LOCATION: VIA ZOOM

https://us02web.zoom.us/j/87015205927

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 - May 20, 2021 - attached
  4. Adoption of Agenda
  5.  Delegations:
    None
  6. Presentations:
    a) Graham/Wilmot Creek Flood Plain Mapping Study Update - staff report attached
  7. Business Arising from Minutes:
    a) Hardwood Logging in Ganaraska Forest - staff report attached
  8. Correspondence:
    a) 07/21 Minister Jeff Yurek, MECP re: Response to Amendment request - 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 Recreational Users Committee - June 3, 2021 - attached
  11. New Business:
    None
  12. Other Business:
    a) Response to the Province on the Regulatory Proposals Under the Conservation Authorities Act - staff report attached
  13. In Camera:
    None
  14. Adjourn