Source Protection Agency Updates, 2023 Audit, 2024 Budget
Agenda: Source Protection Agency: https://lsrca.on.ca/wp-content/uploads/2024/04/SPA-Full-Agenda-April-26-2024.pdf
Agenda: Board of Directors: https://lsrca.on.ca/wp-content/uploads/2024/04/BOD-04-24-Full-Agenda-April-26-2024.pdf
Watch Online: not available, contact t.barnett@LSCRCA.on.ca to attend virtually
Meeting Location: 120 Bayview Parkway, Newmarket
Source Protection Agency
General Updates
Correspondence
Letter from Ministry of Environment, Conservation and Parks (Jan.25, 2023) re: request for extension of policy implementation timelines re: Section 58 Risk Management Plans, South Georgian Bay Lake Simcoe Source Protection Plan
Letter to Source Protection Region CAOs (Nov.28, 2023) re: replacement of principal members
Letter from Andrea Khanjin, Minister of the Environment, Conservation and Parks (Dec.15, 2023) re: review of amended Lake Simcoe Assessment Report and South Georgian Bay Lake Simcoe Source Protection Plan
Source Protection Committee Chair's Updates
Receive report by South Georgian Bay Lake Simcoe Source Protection Committee Chair Lyn Dollin re: Source Protection Committee updates
Annual Source Water Protection Progress Report
Presentation by Mike Wilson, Water Protection Hydrogeologist, re: Source Water Protection Annual Report to Ministry
Receive presentation and Annual Report
Approve the Annual Report for submission to the Director, Conservation and Source Protection Branch, Ministry of the Environment, Conservation and Parks
Source Protection Committee Member Appointments
Receive report on appointment of members to the South Georgian Bay Lake Simcoe Source Protection Committee
Appoint Michelle Flaherty to the South Georgian Bay - Lake Simcoe Source Protection Committee for a term of 5 years starting May 1
Source Protection Plan Amendments
Receive the report re: amendments to the South Georgian Bay Lake Simcoe Source Protection Plan submitted to the Minister of Environment, Conservation and Parks
Announcements
Meeting between Conservation Authority and City of Orillia's Mayor MacIsaac
update from CAO Baldwin
Presentations
2023 Draft Audited Financial Statements
overview of audit from BDO Canada LLP Partner, Adam Delle Cese
receive the presentation and 202 Draft Audited Financial Statements
Approve the 2023 Draft Audited Financial Statements
Approve the appropriations to and from Reserves
Distribute the 2023 Audited Financial Statements to the Minister of Natural Resources and Forestry, the Conservation Authority's banker, and on the Conservation Authority's website
2023 Restoration Program Accomplishments
2023 accomplishments and projects underway for 2024, presented by Manager, Restoration Services, Christa Sharp
Receive the presentation and staff report
Discussion
Summary of 2024 Provincial and Municipal Funding Agreements
Receive the staff report
2024 Budget Companion Document
Receive for information
Closed Session
Confidential land matter
Comments