Board of Directors Meeting Revised Agenda Meeting #:ANNUAL GENERAL #1/19Date:Friday, January 25, 2019Time: 9:30 A.m. - 11:00 A.m.Location:Black Creek Pioneer Village, Weston Theatres, 1000 Murrary Ross Parkway, DownsviewBUSINESS MEETING1.O CANADAPerformed by the Grade 2 and 3 from Shoreham Public Sports and Wellness Academy2.ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY3.APPOINTMENTS TO TORONTO AND REGION CONSERVATION AUTHORITY FOR 2019-20201.Appointments to TRCA 2019-2020.pdf4.MINUTES OF MEETING #10/18, HELD ON JANUARY 4, 2019Minutes Link5.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF6.BUSINESS ARISING FROM THE MINUTES7.DELEGATIONS8.PRESENTATIONS9.CORRESPONDENCE9.1A letter dated January 24, 2019 from Councillor Paula Fletcher, in regard to a funding request to City of Toronto for Shuttle Bus for Tommy Thompson Park1.01-19 Correspondence re. Fletcher Tommy Thompson shuttle 01.24.19.pdf10.SECTION I - ITEMS FOR BOARD OF DIRECTORS ACTION10.1REGIONAL WATERSHED ALLIANCE1.Appointment to the Regional Watershed Alliance - 2019.pdfAppointment of TRCA Board of Directors members to the Regional Watershed Alliance11.SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD12.MATERIAL FROM EXECUTIVE COMMITTEE MEETING #11/18, HELD ON JANUARY 11, 20191.11-18 - Report Package - Executive Committee_Jan11_2019.pdf12.1SECTION II - ITEMS FOR EXECUTIVE COMMITTEE ACTION12.1.1APPOINTMENT OF ENFORCEMENT OFFICERSRecommended appointment of two Enforcement Officers, John MacKenzie and Jason Wagler, for the purposes of signing authority in the administration of the Development, Interference with Wetlands and Alterations to Shorelines and Watercourses Regulation (Ontario Regulation 166/06, as amended).12.2SECTION IV - ONTARIO REGULATION 166/06, AS AMENDED Receipt of Ontario Regulation 166/06, as amended, for applications under 11.1-11.4, which were approved at Executive Committee Meeting #11/18, held on January 11, 2019. 13.NEW BUSINESSINNAUGURAL MEETING14.APPOINTMENT OF SCRUTINEERS15.ELECTION OF OFFICERSThe Clerk will conduct the following elections, as required by the Administrative By-Laws of the Board of Directors.15.1CHAIR OF THE BOARD OF DIRECTORS15.2VICE-CHAIR OF THE BOARD OF DIRECTORS15.3EXECUTIVE COMMITTEE16.PRESENTATIONS16.1YEARS OF SERVICE AWARD PRESENTATIONS TO BOARD MEMBERS16.2YEAR IN REVIEW VIDEO17.CHAIR'S CLOSING REMARKS NEXT MEETING OF THE BOARD OF DIRECTORS #2/19, TO BE HELD ON FEBRUARY 22, 2019 AT 9:30 A.M. AT HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN John MacKenzie, Chief Executive Officer /amNo Item Selected This item has no attachments1.Appointments to TRCA 2019-2020.pdf1.Appointment to the Regional Watershed Alliance - 2019.pdf1.11-18 - Report Package - Executive Committee_Jan11_2019.pdf1.01-19 Correspondence re. Fletcher Tommy Thompson shuttle 01.24.19.pdf