Date/Time
Date(s) - Thursday, October 9, 2014
9:00 am - 3:00 pm
Location
Upper Thames River Conservation Authority
Categories
Meeting Agenda
1. Chair’s Welcome and Introductions 9:00
2. Adoption of the Agenda
3. Delegations – none
4. Minutes From the Previous Meeting 9:05
4a SPC meeting June 13, 2014
1. distributed with July meeting package
4b Sub-committee meeting minutes July 11, 2014
1. distributed with this meeting package
4c Adoption of the actions of the sub-committee July 11, 2014
5. Declaration of Conflict of Interest
6. Business arising from the minutes
6a Wheatley Microcystin Issue
1. News clippings from Toledo – Samples of articles on Toledo microsystin distributed in meeting package
(More articles will be circulated at the meeting)
2. Proposed Policies – Discussion paper distributed with meeting package 9:15
7. Business
7a Waste policy revisions
1. Discussion paper distributed with meeting package 9:30
7b Thames IPZ-3 Mapping
1. Proposed mapping to be distributed at the meeting 9:45
7c Lower Thames Local Threats
1. Director’s approval letter distributed with package 9:55
7d LTVSPA Assessment Report updates
1. Issues Section 5 – Change log distributed with meeting package
2. Water Budget Section 3 – Change log distributed with meeting package
3. Introduction Section 1 – Change log distributed with package
4. Data Gaps and Next Steps Section 9 – Change log distributed with meeting package
5. Vulnerability Section 4 – Change log to be distributed by email and printed for meeting
6. Revised Maps – SGRA, Managed Land, Livestock Density and Percent Impervious
(Maps to be distributed at the meeting)
7. Appendix 10 Revised Threats Tables – Revised tables distributed with meeting package
8. Sections 2, 6 and System Summaries – Discussion only – no materials distributed 10:00
7e SCRSPA Assessment Report updates
1. Issues Section 5 – Change log distributed with meeting package
2. Threats Section 7
– Change log distributed with meeting package
– Updated threats counts distributed in meeting package
3. Event Based Area Maps – Updated maps distributed in meeting package
4. Appendix 10 Revised Threats Tables – Revised tables distributed with meeting package 11:00
Lunch 12:00
7f UTRSPA Assessment Report updates
1. Threats section
– Change log distributed with meeting package
– Updated threats counts distributed in meeting package
2. Revised maps – Revised SGRA, Managed Land, Livestock Density and Percent Impervious in SGRA to be distributed at meeting 12:30
7g Source Protection Plan amendments
1. Volume 2 Policy revisions – Distributed with meeting package
2. Volume 3 Policy revisions – Distributed with meeting package
3. Explanatory Document revisions – Distributed with meeting package 1:00
8. Information
8a Updated Consultation schedule and SPC Meeting Schedule
1. Discussion paper – distributed with meeting package
2. Revised schedule – distributed with meeting package 2:15
8b First Nations Engagement 2:30
8c Wind Turbine Developments 2:40
9. In Camera Session – none
10. Other Business
11. MOE Liaison report 2:50
12. Member Reports
13. Adjournment 3:00