1. 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