Ganaraska-Conservation-Logo-Black-1

NOTICE
OF
MEETING

DATE: May 21, 2020
TIME: 7:15 PM
LOCATION: VIA ZOOM

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 and Call to Order
  2. Disclosure of Pecuniary Interest
  3. Minutes of Last Meeting - April 16, 2020 - attached
  4. Adoption of Agenda
  5. Delegations:
    None
  6. Presentations:
    None
  7. Business Arising from Minutes: (yellow)
    None
  8. Correspondence: (white)
    a) 03-20 Municipality of Port Hope re: 2020 Fishing Season - note and file
  9. Applications under Ontario Regulation 168/06: (blue)
    Permits approved by Executive - schedule attached

    Permit applications requiring Board of Directors discussion:
    None

  10. Committee Reports: (salmon)
    None
  11. New Business: (yellow)
    a) Appointment of Provincial Offences Officer - staff report attached
    b) 2020 Budget - staff report attached
  12. Other Business: (yellow)
    None
  13. In Camera: (green)
    None
  14. Adjurn