SWP

NOTICE
OF
MEETING

DATE: March 17, 2022
TIME: Immediately Following Board of Directors Meeting
LOCATION: VIA ZOOM

AGENDA

    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:
      None
    7. Business Arising from Minutes:
      None
    8. Correspondence:
      None
    9. New Business:
        a) Submission of 2021 Annual Progress Report Ganaraska Source Protection Plan to MOECP – Staff Report attached

        b) Appointment of Risk Management Official/Inspector – Staff Report attached

    10. Other Business:
      None
    11. In Camera:
      None
    12. Adjournment