GANARASKA REGION CONSERVATION AUTHORITY MINUTES OF THE FULL AUTHORITY March 19, 2015 FA 01115 1. Welcome and Cal’ to Order The Chair called the Full Authority meeting to order at 7:15 p.m. MEMBERS PRESENT: Forrest Rowden, Chair - Town of Cobourg Wendy Partner, Vice-Chair - Municipality of Clarington Ray Benns - Township of Ainwick/Haldimand John Fallis - Township of Cavan Monaghan Theresa Rickerby - Town of Cobourg Jeff Lees - Municipality of Port Hope Willie Woo - Municipality of Clarington ALSO PRESENT: Linda Laliberte, CAO/Secretary-Treasurer Mark Peacock, Director, Watershed Services Greg Wells, Manager, Planning and Regulations Kestrel Wraggett, Stewardship Technician Members of the public ABSENT WITH REGRETS: Mark Lovshin - Township of Hamilton Heather Stauble - City of Kawartha Lakes ALSO ABSENT: Louise Ferrie-Blecher - Municipality of Port Hope 2. Disclosure of Pecuniary Interest None 3. Minutes of Last Meeting FA 01115 MOVED BY: Wendy Partner SECONDED BY: John Fallis THAT the Full Authority approve the minutes of the November 20, 2014 meeting. CARRIED. Minutes FA 01/15 Page 2 4. Adoption of the Agenda FA 02115 MOVED BY: Ray Benns SECONDED BY: Willie Woo THAT the Full Authority adopt the agenda as presented. CARRIED. 5. Delegations None 6. Presentations a) Greening Your Grounds Kestrel Wraggett, Stewardship Technician, gave a presentation on the Greening Your Grounds initiative to the Full Authority. This initiative was funded by Enbridge who provided funding for the initiative in the amount of $7,503.00. The members asked questions in regards to the program. FA 03115 MOVED BY: John Eallis SECONDED BY: Jeff Lees THAT the Full Authority receive the presentation on ‘Green Your Grounds” initiative for information. CARRIED. 7. Business Arising from Minutes None 8. Correspondence FA 1 Judy Currins, City of Kawartha Lakes re. Council Appointment to Ganaraska Region Conservation Authority FA 2. D. Bowen, Durham Region re. Appointments to the Ganaraska Region Conservation Authority FA 3 John Logel, Township of Ainwick Haldimand re. Appointment to the Ganaraska Region Board of Directors FA 4 S.C. Bernardi, Municipality of Port Hope re. Appointments to the Ganaraska Region Conservation Authority Board of Directors FA 5 S.C. Bernardi, Municipality of Port Hope re. Ganaraska Forest Users Committee FA 6 John Geale, Northumberland Land Trust re. Prescribed Burn of Grassland Areas Minutes FA 01/15 Page 3 FA 04115 MOVED BY: Willie Woo SECONDED BY: John Fallis THAT correspondence item FA 1 through FA 6 be received and filed. CARRIED. 9. Applications under Ontario Regulation 168/06: Permits approved by Executive: FA 05115 MOVED BY: Ray Benns SECONDED BY: John Fallis THAT the Full Authority receive the permits for information. CARRIED. 10. Committee Reports: None. 11. New Business: None 12. Other Business Ray Benns mentioned the Oak Ridges Moraine review meeting at the Lions Centre in Cobourg on Wednesday, April 8, 2015 at 7:00 pm. 13. Adiourn The meeting adjourned at 8:00 p.m. on a motion by John Fallis. Following the meeting there was training on the planning permit process. CHAIR Ab/SECRETARY REASURER.