Grand River Conservation Authority
Agenda - Source Protection Authority Meeting

Friday, February 28, 2025

9:30 A.m. - 10:30 A.m.

Hybrid Meeting of the General Membership

GRCA Administration Centre

Zoom Virtual Meeting

---

1.

Call to Order

2.

Certification of Quorum

3.

Chair’s Remarks

4.

Review of Agenda

• ​THAT the agenda for the Source Protection Authority Meeting be approved as circulated.

5.

Declarations of Pecuniary Interest

6.

Minutes of the Previous Meetings

• ​THAT the minutes of the Source Protection Authority Meeting of October 25, 2024 be approved as circulated.

7.

Business Arising from Previous Minutes

8.

Hearing of Delegations

9.

Presentations

10.

Correspondence

• ​THAT Correspondence from [insert description] be received as information.

11.

Reports

a.

SPA-02-25-01 - Submission of the amended Grand River Source Protection Plan and Assessment Report

• THAT staff be directed to submit the amended Grand River Source Protection Plan to the Minister of the Environment, Conservation and Parks for approval.

1.

Supporting Documentation

The supporting documentation includes the Assessment Report revisions, an Explanatory Document, and Source Protection Plan revisions. These are provided digitally for reference only. They include the full revisions and comment submissions as summarized in the above report. The supporting documentation can be provided in an alternate format upon request.

1.

Assessment Reports

2.

Explanatory Documents

3.

Source Protection Plan

b.

SPA-02-25-02 - Source Protection Committee Member Appointments

• THAT the Grand River Source Protection Authority appoint Rod Whitlow to the Lake Erie Region Source Protection Committee as a Six Nations of the Grand River representative.

12.

General Business

13.

Other Business

14.

Next Meetings

15.

Adjourn

• Regrets  only  to:
  Office of the Chief Administrative Officer,  Phone: [phone] ext. 2200