Date/Time
Date(s) - Friday, November 14, 2014
9:00 am - 1:30 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 Meetings 9:05
4a SPC meeting June 13, 2014
– Distributed with July meeting package
4b Sub-committee meeting minutes July 11, 2014
– Distributed with October meeting package
4c Adoption of the actions of the sub-committee July 11, 2014
4d Sub-committee meeting minutes October 9, 2014
– Distributed with this meeting package
4e Adoption of the actions of the sub-committee October 9, 2014
5 Declaration of Conflict of Interest
6 Business arising from the minutes
7 Business
7a Policy Pre-consultation comments
Comment summary
7b SPP Revisions
1. Volume 1 – Revised change log distributed in meeting package
2. Volume 3 – Revised fuel policy distributed in package
3. Glossary – change log distributed with meeting package
4. Explanatory Document – Revised table 10 distributed with meeting package 9:30
7c LTVSPA Assessment Report updates
1. Issues Section 5 – Microcystin-LR
2. Revised Threat Tables for Wheatley and Stoney Point
3. Threats Section 7 – Change log distributed with meeting package
4. Map 3-1-1a Chatham Kent Essex IPZ significant threat policy areas
5. Map 3-2-1 Chatham Kent Essex moderate and low threat policy areas
7e SCRSPA Assessment Report updates
1. Section 9 suggested changes
2. Map 4-10 Stony Point EBA
7f UTRSPA Assessment Report updates
1. Section 1 suggested changes
2. Section 8 suggested changes
3. Section 9 suggested changes
4. Map 3-7 Local Area Water Quantity
8 Information
8a Roadside Signs 10:45
– discussion at meeting
8b Spills Action Centre 11:00
presentation
8d Consultation and new Source Protection Web Site 11:15
– discussion and presentation at meeting
8a Education and Outreach Resource Catalogue 11:30
– Review online catalogue
http://conservationontario.ca/library?view=category&id=66
Lunch 11:45
8a Source Protection Planning Future 12:15
Presentation
– SPC member appointment and future role of the committee
– CA role
– Future technical work priorities
9 In Camera Session – none
10 Other Business
11 MOE Liaison report 1:15
12 Member Reports 1:25
13 Adjournment 1:30
