Lake Simcoe Region Conservation Authority - Friday, September 27, 2024, 9am

presentations on the Watershed-Based Resource Management Strategy and Conservation Areas Strategy, Scanlon Creek Restoration Project

Agenda: https://lsrca.on.ca/wp-content/uploads/2024/09/BOD-08-24-Full-Agenda-September-27-2024.pdf

Watch Online: link not available, contact t.barnett@LSCRCA.on.ca to attend virtually

Meeting Location: 120 Bayview Parkway, Newmarket

LSRCA Meeting Details: https://lsrca.on.ca/index.php/board-meetings/

📜📜 Adoption of Minutes

Minutes from July 26

Announcements

• Nil

🧑‍🏫📑 Presentations

Watershed-Based Resource Management Strategy

• Presentation by Kaitlyn Read, Integrated Watershed Management Implementation Coordinator

• Overview of the draft Watershed-based Resource Management Strategy

• Recommendation: Receive the presentation

• Recommendation: Approve the draft Watershed-based Resource Management Strategy

Conservation Areas Strategy

• Presentation by Philip Davies, Director, Conservation Lands

• An overview of the Conservation Authority's Conservation Areas Strategy

• Recommendation: Receive the presentation

• Recommendation: Receive the Conservation Areas Strategy for information

💡🗣️  Discussion

Scanlon Creek Restoration Project Update

• Recommendation: Receive the Staff Report (project status and financial update) for information

Scanlon Creek Nature Centre Construction: General Contractor Request for Proposal

• Recommendation: Receive the staff report

• Recommendation: Approve a sub-committee of the Board of Directors -- comprised of the Chair, Vice Chair, member representing Town of Bradford West Gwillimbury, plus two additional members -- to award the construction contract as outlined in the report

🤫🤐 Closed Session

Confidential Human Resources Matter