Regional Watershed Alliance Agenda Meeting #:#1/19Date:Wednesday, February 13, 2019Time: 6:30 P.m. - 9:00 P.m.Location:HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHANMembers PresentChair Jennifer McKelvie1. ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY2.WELCOME AND INTRODUCTIONS3.APPROVAL OF MINUTES OF MEETING #4/18, HELD ON NOVEMBER 14th, 20181.4_18MinutesRegional Watershed Alliance_Nov14_2018.pdf4.APPOINTMENTS TO REGIONAL WATERSHED ALLIANCE1.APPOINTMENTS TO THE REGIONAL WATERSHED ALLIANCE 2019.pdf5.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF6.PRESENTATIONS6.1Presentation by Laurie Nelson, Interim Director, Policy Planning and Ian McVey, Senior Program Manager, Ontario Climate Consortium , TRCA Responses to Recent Provincial Plans and Proposed Legislative Changes related to Item 10.16.2Presentation by Sonya Meek, Senior Manager, Sustainable Neighbourhoods, TRCA Projects: Sustainable Neighbourhoods Retrofit Action Plan (SNAP) related to Item 8.17.CORRESPONDENCE8.ITEMS FOR THE ACTION OF THE REGIONAL WATERSHED ALLIANCE8.1OVERVIEW OF SELECTED TRCA PROJECTS WITH PUBLIC ENGAGEMENT OPPORTUNITIES FOR 2019-2020 AND BEYOND 1.OVERVIEW OF SELECTED TRCA PROJECTS.pdf2.TRCA PRoject Map.pdfTo provide the Regional Watershed Alliance (RWA) a high-level overview of selected TRCA (2019-2020 and beyond) projects, and associated opportunities for public and RWA member engagement.8.22019 TRCA PLANNED EVENTS THAT CELEBRATE OUR WATERSHEDS AND WATERFRONT1.2019 TRCA WATERSHED AND WATERFRONT EVENTS.pdfA summary of 2019 planned events that celebrate our watersheds and waterfront.9.PROJECT TEAMS AND WORKING GROUP VERBAL UPDATES9.1Flooding and Extreme Weather Outreach9.2Greenspace and Ecosystem Services9.3Integrated Community/Watershed Planning and Civic Engagement9.4Watershed Engagement9.5Youth Council10.ITEMS FOR THE INFORMATION OF THE REGIONAL WATERSHED ALLIANCE10.1TRCA RESPONSES TO RECENT PROVINCIAL PLANS AND PROPOSED LEGISLATIVE CHANGES 1.TRCA RESPONSES TO PROVINCIAL PROPOSALS.pdf2.Bill 66 Response.pdf3.Environment Plan Response.pdf4.Response to Request for Comments - Consultation Increasing Housing Supply in Ontario.pdfTo brief the Regional Watershed Alliance on TRCA responses to selected Provincial proposals regarding the environment, climate change and land use/housing planning.11.NEW BUSINESS AND GOOD NEWS STORIES12.ADJOURNMENT NEXT MEETING OF THE REGIONAL WATERSHED ALLIANCE #2/19, TO BE HELD ON MAY 22nd, 2019 AT 6:30 P.M. AT HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN Chandra Sharma, Director, Watershed Strategies /cbNo Item Selected This item has no attachments1.4_18MinutesRegional Watershed Alliance_Nov14_2018.pdf1.TRCA RESPONSES TO PROVINCIAL PROPOSALS.pdf2.Bill 66 Response.pdf3.Environment Plan Response.pdf4.Response to Request for Comments - Consultation Increasing Housing Supply in Ontario.pdf1.2019 TRCA WATERSHED AND WATERFRONT EVENTS.pdf1.OVERVIEW OF SELECTED TRCA PROJECTS.pdf2.TRCA PRoject Map.pdf1.APPOINTMENTS TO THE REGIONAL WATERSHED ALLIANCE 2019.pdf