Date/Time
Date(s) - Friday, November 18, 2016
10:00 am - 12:00 pm
Location
St. Clair Region Conservation Authority
Categories
SPC Meeting Package Including Agenda
Proposed Agenda
| 1 | Chair’s Welcome and Introductions –
New SPC Members (Oxford and Perth) and SP staff team |
10:00 |
| 2 | Adoption of the Agenda | |
| 3 | Delegations – none | |
| 4 | Minutes From the Previous Meetings | |
| SPC meeting January 15, 2016-approved via email in January | ||
| 5 | Declaration of Conflict of Interest | |
| 6 | Business | |
| 6a | Status of Chair Replacement and SPC Reduction | 10:15 |
| 6b | Water Wells First and Chatham-Kent Council Dover Aquifer issue | 10:20 |
| 6c | Annual Reporting requirements-final draft of reporting requirements from Province | 10:30 |
| 6ci | Annual Progress Reporting for Source Protection Supplemental Form_Nov2016 | |
| 6cii | Guidance & Rationale – Annual Progress Reporting for Source Protection Supplemental Form_Nov2016 | |
| 6ciii | Program Outcomes_Nov2016 | |
| 6civ | Program Logic Model_Nov2016 | |
| 6cv | Municipal Annual Report Template V2 | |
| 7d | Proposed changes to technical rules for surface water intakes | 11:00 |
| 7e | Lower Thames Valley SPA: Microcystin Issue Update | 11:20 |
| 7f | Update from Chairs meeting | 11:30 |
| 8 | Information | |
| 8a | · MOECC Report | 11:40 |
| 9 | In Camera Session (not planned) | |
| 10 | Other Business | 11:50 |
| 11 | Member Reports | |
| Farewell to Bob | ||
| 12 | Adjournment | 12:00 |
| Next Meeting: to be determined |
