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NOTICE
OF
MEETING

DATE: June 18, 2020
TIME: 7:15 PM
LOCATION: ZOOM

AGENDA

MEETING: BOARD OF DIRECTORS

MEMBERS: Nicole Beatty, Tim Belch, Brian Darling, Jeff Lees, Gail Latchford, Mark Lovshin, Vicki Mink, Joe Neal, Tracy Richardson, Margaret Zwart

  1.  Welcome and Call to Order
  2. Disclosure of Pecuniary Interest
  3. Minutes of Last Meeting - May 21, 2020 - attached
  4. Adoption of Agenda
  5. Delegations:
    None
  6. Presentations:
    a) Clean Water - Healthy Land Stewardship Program, 2020 Update - staff report attached
  7. Business Arising from Minutes:
    None
  8. Correspondence:
    a) 04-20 copy of Conservation Ontario re: Economic Stimulus Opportunities - note and file
    b) 05-20 cc Conservation Authorities: Next Steps - note and file
  9. Applications under Ontario Regulations 168/06: (blue)
    Permits approved by Executive - schedule attachedPermit applications requiring Board of Directors discussion:
    None
  10. Committee Reports: (salmon)
    a) Ganaraska Forest Recreation Users Committee - June 11, 2020 - attached
  11. New Business: (yellow)
    None
  12. Other Business: (yellow)
    None
  13. In Camera: (green)
    None
  14. Adjurn