2023 reports and audit, deputation from a developer, and the Source Protection Authority meeting
Agenda, Board meeting: http://agenda.nvca.on.ca/2024/03-24-BOD%20Agenda.pdf
Agenda, Source Protection Authority meeting: http://agenda.nvca.on.ca/2024/01-24-NVSPA%20Agenda.pdf
Watch Online: https://www.youtube.com/@nottawasagaca (direct link not yet available)
Meeting Location: Virtual
More Information: https://www.nvca.on.ca/about/governance/
Meeting Intro
Events
Arbor Day, May 11
Tree Planting Event on Mad River, May 5
Let the River Flow: Mad River benefit concert, May 26
Tiffin Nature Program
Presentations
2023 Audit
presentation from Tiffany Cecchetto, CPA, CA, KPMG LLP
Receive the presentation and approve the 2023 Draft Financial Statements
Enforcement and Compliance
Presentation from Meagan Kieferie, Senior Regulations Officer
Receive the presentation
Deputations
NVCA Permits for Wood Avenue Semis
Andrew Pascuzzo from Pascuzzo Planning Inc.
Hearings
Nil
Discussion Items
Adoption of Minutes
Board of Directors, March 22
Agricultural Advisory Committee, March 28
Staff Reports
Q1 Budget
Sheryl Flannagan, Director, Corporate Services
Receive the report and continue to monitor budget activities
Administrative Bylaws Update
Sheryl Flannagan, Director, Corporate Services
Approve report
Employee Handbook Update
Sheryl Flannagan, Director, Corporate Services
Approve report
NVCA's Customer Satisfaction Report
Maria Leung, Senior Communications Specialist
Receive report
NVCA Communications - March 9 - April 11
Maria Leung, Senior Communications Specialist
Receive report
Other Business
Nil
Source Protection Agency
Presentations
2023 Source Water Protection Annual Report to Ministry
Sarah Thomson, Source Water Coordinator
Receive the presentation
Reports
Source Protection Committee Updates
Lynn Dollin, Chair, South Georgian Bay Lake Simcoe Source Protection Committee
Receive report
2023 Source Water Protection Annual Report to Ministry
Sarah Thomson, Source Water Coordinator
Receive the report
Source Protection Plan amendments
Sarah Thomson, Source Water Coordinator
Receive the report
Appointment of Members to Source Protection Committee
Sarah Thomson, Source Water Coordinator
Receive the report
