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NOTICE
OF
MEETING

DATE: NOVEMBER 25, 2021
TIME: 7:15 PM
LOCATION: VIA ZOOM

https://us02web.zoom.us/j/85070588322

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, Land Acknowledgement and Call to Order
  2. Disclosure of Pecuniary Interest
  3. Minutes of Last Meeting – October 21, 2021 – Attached
  4. Adoption of the Agenda
  5.  Delegations: None.
  6. Presentations:
    a) Ganaraska Forest Recreational Users Committee (RUC) Annual Report - staff report - Attached
  7. Business Arising from Minutes:
    a) Old Growth Forest – staff report - Attached
    b) 2022 Municipal Levy – staff report attached - Attached
  8. Correspondence: None.
  9. Applications under Ontario Regulation 168/06:
    Permits approved by Executive - schedule -  Attached
    Permit applications requiring Board of Directors discussion: None
  10. Committee Reports:
    a) Ganaraska Forest Recreation Users Committee Minutes - November 4, 2021 - Attached
  11. New Business:
    a) Clean Water-Healthy Land Funding Guideline Update – staff report - Attached
    b) GRCA Website Redesign – staff report - Attached
    c) Transition Plan – staff report - Attached
  12. Other Business:
    a) Compensation and Pay Equity Plans Review Update – staff report - Attached
  13. In Camera:
    None.
  14. Adjourn