Regional Watershed Alliance Agenda Meeting #:#1/18Date:Wednesday, May 23, 2018Time: 6:00 P.m. - 8:30 P.m.Location:Black Creek Pioneer Village, Weston Theatres, 1000 Murrary Ross Parkway, Downsview1.CALL TO ORDER2.WELCOME AND INTRODUCTIONS3.APPROVAL OF MINUTES OF MEETING #2/17, HELD ON FEBRUARY 21, 2018Minutes Link4.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF5.PRESENTATIONS5.1TRCA's Flood Risk Management Program - Overview and Community EngagementSameer Dhalla, Associate Director, Restoration and Infrastructure5.2Carruthers Creek Watershed Plan: Phase 2Maryam Nassar, Senior Project Manager, Duffins, Carruthers, Petticoat, Rouge5.3The Meadoway: An UpdateArlen Leeming, Manager, Flagship Projects and Partnerships 6.CORRESPONDENCE6.1A letter from Jennifer McKelvie in regard to a Leave of Absence from the Authority and Associated Advisory Boards.1.Jennifer McKelvie leave of absence_Redacted.pdf7.ITEMS FOR ALLIANCE ACTION7.1REGIONAL WATERSHED ALLIANCE COLLECTIVE PRIORITIES AND OPPORTUNITIES FOR ACTION (2018 – 2019) FOR ACTION1.REGIONAL WATERSHED ALLIANCE COLLECTIVE PRIORITIES AND OPPORTUNITIES FOR ACTION.pdf2.Attachment 1 FACILITATED DISCUSSION SUMMARY COLLECTIVE PRIORITIES AND OPPORTUNITIES FOR ACTION.pdfRyan Ness, Humber Watershed Specialist7.2TORONTO AND REGION CONSERVATION AUTHORITY (TRCA) FLOOD RISK MANAGEMENT PROGRAM AND COMMUNITY ENGAGEMENT1.FLOOD RISK MANAGEMENT OVERVIEW .pdfSameer Dhalla, Associate Director, Restoration and Infrastructure7.3THE CARRUTHERS CREEK WATERSHED PLAN: PHASE 21.Update on the Carruthers Creek Watershed Plan_v2.pdfMaryam Nassar, Senior Project Manager, Duffins, Carruthers, Petticoat, Rouge7.4THE MEADOWAY: AN OVERVIEW1.The Meadoway RWA.pdfArlen Leeming, Manager, Flagship Projects and Partnerships 8.PROJECT TEAMS AND SUBCOMMITTEE VERBAL UPDATES9.ITEMS FOR ALLIANCE INFORMATION9.1ELECTION OF OFFICERS1.RWA Election of Officers.pdfProcess Overview Chandra Sharma, Director, Watershed Strategies10.NEW BUSINESS AND GOOD NEWS STORIES11.ADJOURNMENTNEXT MEETING OF THE REGIONAL WATERSHED ALLIANCE #2/18, TO BE HELD ON SEPTEMBER 12, 2018 AT 6:30 P.M. AT BLACK CREEK PIONEER VILLAGE, TORONTO, ON. Chandra Sharma, Director, Watershed Strategies /cbNo Item Selected This item has no attachments1.Jennifer McKelvie leave of absence_Redacted.pdf1.REGIONAL WATERSHED ALLIANCE COLLECTIVE PRIORITIES AND OPPORTUNITIES FOR ACTION.pdf2.Attachment 1 FACILITATED DISCUSSION SUMMARY COLLECTIVE PRIORITIES AND OPPORTUNITIES FOR ACTION.pdf1.RWA Election of Officers.pdf1.The Meadoway RWA.pdf1.Update on the Carruthers Creek Watershed Plan_v2.pdf1.FLOOD RISK MANAGEMENT OVERVIEW .pdf