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NOTICE
OF
MEETING

DATE: MAY 19, 2022
TIME: 7:15 PM
LOCATION: VIA ZOOM

https://us02web.zoom.us/j/84880158406

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, Bruce Buttar

1. Welcome and Call to Order
2. Disclosure of Pecuniary Interest
3. Minutes of Last Meeting - March 17 Minutes - attached
4. Adoption of the Agenda
5. Delegations:
None
6. Presentations:
None.
7. Business Arising from Minutes:
None
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 - April 7, 2022 - attached
11. New Business:
a) Review of Per Diem, Honorarium and Mileage – staff report attached
b) GRCA Planning Review and Permit Fees Update – staff report attached
12. Other Business:
a) 2022 Budgetstaff report attached
13. In Camera:
None
14. Adjourn