Nottawasaga Valley Conservation Authority - Friday, January 26, 2024, 9am

The NVCA's AGM

2023 End of Business Agenda: http://agenda.nvca.on.ca/12-23-BOD%20Agenda.pdf

AGM Agenda: http://agenda.nvca.on.ca/01-24-BOD%20Agenda.pdf

Watch Online: https://www.youtube.com/@nottawasagaca (direct link not yet available)

Meeting Location: Nottawasaga Valley Conservation Authority, 8195 8th Line, Utopia

More Information: https://www.nvca.on.ca/about/governance/

2023 End of Business

Events

Elopement Giveaway

Tiffin Nature Program (for preschoolers)

PA / PD Day Camp Tiffin

Presentations

NVCA's 2023 Year in Review

• Presentation by Chair Little

Consent List

Adoption of Minutes

• Agricultural Advisory Committee Minutes

Staff Reports

• Report from Maria Leung, Senior Communications Specialist

AGM

Presentations

Our Forests, Our Future

• Presentation by Rob Keen, Executive Director of the Canadian Tree Nursery Association

Elections of NVCA Officers

Appointment of Scrutineers

Election of Board of Directors Chair and Vice-Chair

2024 Borrowing Resolution

Appointments

Appointment of 2024 Authority Solicitors

Appointment of 2024 Authority Auditors

Appointment of NVCA Representative to Conservation Ontario Council

Appointment of NVCA Board Representatives to the NVCA Agricultural Advisory Committee

Designate Head of the Authority for purpose of Freedom of Information and Privacy Act