Asset Management Plan, Budget, various updates
Watch Online: https://www.youtube.com/channel/UCyOCt-CGG5xDBiMTStYHp3A (direct link not yet available)
Meeting Location: Tiffin Conservation Area, 8195 8th Line, Utopia
More Information: https://www.nvca.on.ca/about/governance/
Presentations
Nil
Deputations
Nil
Hearings
Nil
Discussion Items
Adoption of Minutes
Minutes from May 24, 2024 (draft): http://agenda.nvca.on.ca/2024/04-24-BOD%20Minutes%20Draft.pdf
Staff Reports
Regulations Mapping Update
Report from Chris Hibberd, Director, Watershed Management Services
Recommended to receive the report
Permits/Approvals Under the Conservation Authorities Act
Report from Tyler Mulhall, Planner
A summary of the permits and approvals issued by staff from November 27, 2023 to July 23, 2024
Recommended to receive the report
Engineering Review Process
Report from Dalia Al-Ali, Manager, Engineering Services
Recommended to receive the report
Asset Management Plan 2025
Report from Sheryl Flannagan, Director, Corporate Services
Recommended to approve the NVCA Asset Management Plan
2024 Second Quarter Budget
Report from Sheryl Flannagan, Director, Corporate Services
Recommended to receive the report, and that staff continue to monitor budget activities
2025 Preliminary Budget Guidelines
Report from Sheryl Flannagan, Director, Corporate Services
Recommended to receive the guidelines for the development of the 2025 NVCA draft budget
Recommended that staff be directed to prepare a draft 2024 [sic] budget using option 1, for consideration by the Board
Communications Report
Report from Maria Leung, Senior Communications Specialist
A summary of NVCA communications from May 11 - August 9
Recommended to receive the report
Other Business
Nil
In Camera
Confidential Personal Information
regarding an identifiable individual, including authority staff
Performance Review
Doug Hevenor, Chief Administrative Officer 2024 Mid Year Review
Recommended to receive the review
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