Authority Meeting a G E N
SAUGEEN VALLEY CONSERVATION AUTHORITY AUTHORITY MEETING Thursday August 6, 2020 1:00 p.m. Electronic A G E N D A 1. Adoption of Agenda 2. Declaration of Pecuniary Interest 3. Approval of Minutes a. Authority Meeting – June 4, 2020 – attached 4. Matters Arising from the Minutes a. Novel Coronavirus (COVID-19) Pandemic Response Update – Jennifer Stephens – attached b. Section 28 Violations Report – Erik Downing – attached 5. Consent Agenda a. Finance Report – attached b. Program Report – attached c. Executive Committee Minutes – July 16, 2020 – attached d. Correspondence for Members’ information – attached e. News Articles for Members’ information – attached 6. New Business a. Creation of SVCA Strategic Action Plan – Jennifer Stephens – attached b. Environmental Planning & Regulations Department Status – Erik Downing – attached c. Administrative By-law Amendments – Janice Hagan – attached d. Nuclear Waste Management Organization - Jennifer Stephens – attached e. Compensation for Seasonal Campers – Donna Lacey – attached 7. In Camera Session Adjournment AGENDA SAUGEEN VALLEY CONSERVATION AUTHORITY Conservation through Cooperation MINUTES MEETING: Authority Meeting DATE: Thursday June 4, 2020 TIME: 1:00 p.m. LOCATION: Electronic CHAIR: Dan Gieruszak MEMBERS PRESENT: Paul Allen, Maureen Couture, Barbara Dobreen, Mark Goetz, Cheryl Grace, Tom Hutchinson, Steve McCabe, Don Murray, Mike Myatt, Sue Paterson, Diana Rae, Christine Robinson, Bill Stewart ABSENT WITH REGRETS: Mark Davis OTHERS PRESENT: Wayne Bell, Delegate Dick Hibma, Interim General Manager/Secretary-Treasurer Jennifer Stephens, General Manager/Secretary Treasurer Laura Molson, Manager, Accounting Erik Downing, Manager, Environmental Planning & Regulations Shannon Wood, Manager, Communications JoAnne Harbinson, Manager, Water Resources & Stewardship Services Donna Lacey, Forestry Coordinator Shaun Anthony, Flood Warning/Water Quality Coordinator Alyssa Gowing, Regulations Officer Janice Hagan, Administrative Assistant/Recording Secretary Chair Dan Gieruszak, called the meeting to order at 1:00 p.m.
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