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NOTICE
OF
MEETING

DATE: MARCH 17, 2022
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 – November 25, 2021 – Attached
    4. Adoption of the Agenda
    5. In Camera:
      a)  Pay Equity/Compensation Plan Review - Confidential Staff Report Attached
    6.  Delegations: None.
    7. Presentations:
      a) Environmental Registry of Ontario (ERO) Postings - Staff Report Attached
    8. Business Arising from Minutes: None.
    9. Correspondence:
      01/22 Conservation Ontario re: Overview of the Conservation Authorities Act Phase 2 Regulatory and Policy Proposal Consultation Guide - note and file
      02/22 cc Conservation Ontario Comments on "Expanding administrative penalties for environmental contraventions" -  note and file 

03/22 cc Conservation Ontario Comments on "Subwatershed Planning Guidelines ERO #019-4978" - note and file

  • Applications under Ontario Regulation 168/06:
    Permits approved by Executive - Schedule Attached
    Permit applications requiring Board of Directors discussion: None.
  • Committee Reports: None.
  • 12. New Business:
    a) 2021 Timeline Report for Section 28 Applications -  Staff Report Attached
    b) Recreational Users Committee Terms of Reference - Staff Report Attached
  • 13. Other Business:
    a) Future Board of Directors Meetings - Staff Report Attached
  • Adjourn

 

Please Note: A Source Protection Authority meeting will follow the Board of Directors