Lake Simcoe Region Conservation Authority - Friday, May 23, 2025, 9am
- Accountability Team
- May 16
- 2 min read
Updated: Jun 23
Source Protection Authority meeting, 2024 Draft Audited Financial Statement, Strategic Plan, salt management
Minutes: not yet available
Source Protection Authority Agenda: https://lsrca.on.ca/wp-content/uploads/2025/05/SPA-Full-Agenda-May-23-2025.pdf
Watch Online: link not available, contact t.barnett@LSCRCA.on.ca to attend virtually
LSRCA Meeting Details: https://lsrca.on.ca/index.php/board-meetings/
Meeting Location: 120 Bayview Parkway, Newmarket
🌊🪬 Source Protection Authority
📜📜 Adoption of Minutes
🌊🪬 Source Protection Authority
Lakes Simcoe and Couchiching/Black River Source Protection Authority, April 26, 2024
🌊🪬 Source Protection Committee
South Georgian Bay Lake Simcoe Protection Region Source Protection Committee Meetings, March 28, 2024 and October 10, 2024
📑ℹ️ General Updates
🧑⚖️📑 Source Protection Committee Chair's Update
Receive for information
📊📈 2024 Annual Source Water Protection Progress Report
Presentation by Source Water Protection Specialist, Mystaya Touvw
Receive presentation and Staff Report for information
👥🧑💼 Source Protection Committee - Municipal Member Appointment
Appoint Tom Bradley to the South Georgian Bay - Lake Simcoe Source Protection Committee for a five-year term beginning June 1, 2025
📋ℹ️ Source Protection Plan Amendment Updates
Receive the Staff Report for information
🙋🧑💼 Other Business
🧑⚖️👥 Board of Directors
📜📜 Adoption of Minutes
Minutes from March 28
included in Agenda
🗣️📢 Announcements
🧑🏫📑 Presentations
💰📊 2024 Draft Audited Financial Statement
Adam Delle Cese, BDO Canada LLP
Motions:
Receive the presentation for information
Approve the 2024 Draft Audited Financial Statements
Approve the appropriations to and from Reserves
♟️📊 Transformation 2022-2024: Final Strategic Plan Progress Report
Rob Baldwin, CAO
Motion: Receive the presentation and related Staff Report for information
💰🤞 2026 Budget Assumptions
Report: https://lsrca.on.ca/wp-content/uploads/2025/05/2026-Budget-Assumptions-Presentation.pdf
Mark Critch, General Manager, Corporate and Financial Services / CFO
Motions:
Receive the presentation for information
Approve the Conservation Authority's recommended budget assumptions for the 2026 fiscal year
♟️📋Determination 2025-2028, the Conservation Authority's Strategic Plan
Report: https://lsrca.on.ca/wp-content/uploads/2025/05/DETERMINATION_Strategic-Plan-Update.pdf
Rob Baldwin, CAO
Motions:
Receive presentation for information
Approve the 2025-28 Strategic Plan
🧂🚜 Lake Simcoe Region Conservation Authority's History and Role in Salt Management
Report: https://lsrca.on.ca/wp-content/uploads/2025/05/Chloride-in-the-Lake-Simcoe-Watershed-May-2025.pdf
Dave Lembcke, Director, watershed Science & Monitoring, and Bill Thompson, Manager, Watershed Plans and Strategies
Motions:
Receive the presentation and related Staff Report for information
Forward the template Council resolution to watershed municipalities and conservation authorities
Direct staff to continue collaborating with and supporting Provincial staff and Ministers to advance a limited liability approach for Ontario
🙋🧑⚖️ Hearings
Nil
🗣🎙 Deputations
Nil
💡🗣️ Discussion
💰↪️ Offsetting Program Results - Reconciliation to December 31, 2024
Recommendation: Receive for information the Staff Report re: a reconciliation of the Conservation Authority's Offsetting Cash in Lieu funds and Key Performance Indicators
🤝💪 Shared Services - Strengthening among Conservation Authority Foundations
Recommendation: Receive for information the Staff Report re: the Lake Simcoe Conservation Foundation's shared services offering to strengthen Conservation Authority Foundations
🤫🤐 Closed Session
🤐🗺️ Confidential Land Matter
🤐🗺️ Confidential Land Matter
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