Delegation – Niall Lobley – Conservation Halton Meeting – 21 January 2016
Board Members Present Niall Lobley is the Vice-Chair of the Conservation Authorities Insurance Chair - Suzanne Partridge Committee Municipality of Highlands East Niall explained the conservation authority insurance program Vice- Chair - Ron Gerow Township of Havelock-Belmont- CVCA’s increase was due to under reporting in dam storage capacity Methuen Tim brought forward several issues to the committee Catherine Redden The committee changed the funding model for this section of the insurance Municipality of Trent Hills The committee is now going to review the entire funding model for the John Taylor Township of Limerick program and make changes if necessary
Irene Martin Unsure if CVCA will see a decrease in insurance premiums for 2017 Tudor and Cashel Township
Terry Clemens Correspondence Municipality of Marmora and Lake • Letter from the Municipality of Marmora and Lake was received for Robert Ireland information Wollaston Township
Edgar Storms Regulations & Planning Report Township of Stirling-Rawdon
Emma Kearns 16 regulations permits and 28 planning files have been completed since Township of Faraday last Board meeting Members Absent Jim O’Shea In 2015 staff completed 152 planning files compared to 87 in 2014 Corporation of the Township of North Kawartha In 2015 staff completed 185 regulations files compared to 158 in 2014 Staff Members Present
Tim Pidduck General Manger, CVCA General Manager’s Report Amanda Donald Tim Pidduck informed the Board water levels and flows are high for this Recording Secretary, CVCA time of the year
Sharlene Richardson It will take a couple of weeks for levels and flows to return to winter levels Regulations Officer, CVCA A motion was passed directing staff to investigate a contract with McKay Vicki Woolfrey for the development of a phone application that would allow the public to Source Protection Specialist make donations for their use of CA lands
2016 Draft Budget A motion was passed to receive the 2016 draft budget as amended and to distribute it to the member municipalities
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Crowe Valley Conservation Authority – Municipal Brief
Election of Officers
Suzanne Partridge was elected Chair of the Board for 2016 Ron Gerow was elected as Vice-Chair for 2016 70 Hughes Lane P.O. Box 416 Statutory Resolutions Marmora, Ontario K0K 2K0 Statutory resolutions were approved so CVCA can conduct normal
Phone: (613)472-3137 regulation business Fax: (613) 472-5516 Resolutions include, auditors, solicitors, bankers, signing officers, representation at Conservation Ontario meetings and borrowing of funds www.crowevalley.com [email protected] Approval of 2016 Fee Schedules
The Board approved the fees for McGeachie cottage rentals, hunting Sign up for our Newsletter on leases Ontario Regulation 159/06 and planning fees our website to stay informed! Other Business
Follow us on Twitter and A motion was passed to delegate Ron Gerow to speak on behalf of CVCA at Facebook! a ROMA delegation with MNRF Next Board Meeting – 3 March 2016
Source Protection Authority Meeting Update Vicki Woolfrey informed the Board of new Trent Conservation Coalition website Next SPA meeting must choose new Source Protection Committee member for CVCA
RMO Certificate of Appointment A motion was passed to appoint Vicki Woolfrey as Risk Management Official and Inspector of the CVSPA and a certificate of appointment be issued
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