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NOTICE
OF
MEETING

DATE: JUNE 16, 2022
TIME: 7:15 PM
LOCATION: VIA ZOOM

https://us02web.zoom.us/j/89121791784

 

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 – May 19, 2022 - attached
4. Adoption of the Agenda
5. Delegations:
None
6. Presentations:
a) Clean Water - Healthy Land Stewardship Program 2022 Update – Staff Report - attached
b) Status of GRCA Floodplain Mapping – Staff Report - attached
c) Ganaraska Forest Derecho Storm Damage Update – Staff Report - attached

Agenda GRCA 03/22 Page 2
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 – June 2, 2022 - attached
11. New Business:
a) Right to Disconnect Policy – Staff Report - attached
12. Other Business:
None
13. In Camera:
None
14. Adjourn