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Lake Simcoe Region Conservation Authority - Friday, April 26, 2024, 9am

Source Protection Agency Updates, 2023 Audit, 2024 Budget


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




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