Agenda - Grand River Conservation Authority
Agenda - Grand River Conservation Authority
Agenda - Grand River Conservation Authority
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Media Release: Tuesday, January 11, 2011 at 4:30 p.m.<br />
GRAND RIVER SOURCE PROTECTION AUTHORITY<br />
AGENDA<br />
January 13, 2011<br />
9:30 a.m.<br />
(immediately following <strong>Grand</strong> <strong>River</strong> <strong>Conservation</strong> <strong>Authority</strong> General Membership Meeting)<br />
Auditorium/Boardroom, Administration Centre<br />
400 Clyde Road, Cambridge, Ontario<br />
1. Call to Order<br />
2. Roll Call and Certification of Quorum (one-half of members appointed by<br />
participating municipalities constitute a quorum)<br />
3. Chairman’s Remarks<br />
4. Review of <strong>Agenda</strong><br />
5. Declarations of Pecuniary Interest<br />
6. Minutes of Previous Meeting – December 17, 2010<br />
7. Business Arising from Previous Minutes<br />
8. Hearing of Delegations<br />
None<br />
9. Presentations<br />
None
<strong>Agenda</strong><br />
Source Protection <strong>Authority</strong><br />
January 13, 2011 Page 2<br />
10. Correspondence<br />
a) Copies for Members:<br />
None<br />
b) Not Copied:<br />
None<br />
11. 1 st & 2 nd Reading of By-Laws<br />
12. Reports:<br />
a) SPA-01-11-01 Renewal of Source Protection Committee<br />
Member Appointments 01<br />
13. Committee of the Whole<br />
14. General Business<br />
15. 3 rd Reading of By-laws<br />
16. Other Business<br />
17. Closed Meeting (motion required – pursuant to Section 36 of By-Law No. 1-2007)<br />
18. Next Meeting: At the call of the Chair<br />
19. Adjourn<br />
Regrets only to: Bev Parrott<br />
Telephone: (519) 621-2763 ext. 2200<br />
bparrott@grandriver.ca
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