Grand River Conservation Authority
Agenda - Source Protection Authority Meeting

Friday, April 26, 2024

Immediately preceding the meeting of the General Membership

Auditorium

Grand River Conservation Authority

400 Clyde Road, Box 729

Cambridge, ON N1R 5W6

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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 September 22, 2023 be approved as circulated.

7.

Business Arising from Previous Minutes

8.

Hearing of Delegations

9.

Presentations

10.

Correspondence

• ​THAT Correspondence from Lake Erie Region Source Protection Committee regarding the Source Protection Plan Annual Progress Report be received as information.

a.

Lake Erie Region Source Protection Committee - Source Protection Plan Annual Progress Report

Appendices A and B referenced within the correspondence are included with the report at agenda item 12.a.

11.

1st and 2nd Reading of By-Laws

12.

Reports

a.

SPA-04-24-01 - Submission of the 2023 Grand River Annual Progress Report

• THAT Report Number SPA-04-24-01 regarding the 2023 Grand River Annual Progress Report be received as information;

  AND THAT staff be directed to submit the 2023 Grand River Annual Progress Report and supporting information to the Ministry of the Environment, Conservation and Parks.

13.

Committee of the Whole

14.

General Business

15.

3rd Reading of By-Laws

16.

Other Business

17.

Closed Meeting - Not required.

18.

Next Meeting - At the Call of the Chair

19.

Adjourn

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Regrets  only  to:

Office of the Chief Administrative Officer,  Phone: [phone] ext. 2200