Toronto and Region Source Protection Authority Meeting Agenda Meeting #:#2/19Date:Friday, September 27, 2019Time: 9:30 A.m. - 10:00 A.m.Location:HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN1.MINUTES OF MEETING 1/19, HELD ON APRIL 26, 2019 Meeting Minutes Link2.BUSINESS ARISING FROM THE MINUTES 3.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 4.DELEGATIONS 5.PRESENTATIONS 6.CORRESPONDENCE 6.1A LETTER RECEIVED FROM HON. JEFF YUREK, MINISTER OF THE ENVIRONMENT, CONSERVATION AND PARKS, RECEIVED ON JULY 22, 2019 re. CTC UPDATES UNDER SECTION 36 OF THE CLEAN WATER ACT 1.COR_20190729_CTCSPP_s36Order.pdf7.SECTION I - ITEMS FOR TORONTO AND REGION SOURCE PROTECTION AUTHORITY ACTION 7.1MEMBER APPOINTMENT - CTC SOURCE PROTECTION COMMITTEE 1.CTC SOURCE PROTECTION COMMITTEE MEMBER APPOINTMENT.pdfTo secure endorsement from Toronto and Region Source Protection Authority (TRSPA) on appointments to the CTC Source Protection Committee as outlined in Ontario Regulation 288/07 under the Clean Water Act, 2006.8.SECTION III - ITEMS FOR THE INFORMATION OF THE TORONTO AND REGION SOURCE PROTECTION AUTHORITY 8.1DRINKING WATER SOURCE PROTECTION PROGRAM 1.Source Protection Program Overview.pdfTo review with the Board of Directors, their duties, functions, and responsibilities as a Source Protection Authority under the Clean Water Act, 2006.9.NEW BUSINESS NEXT MEETING OF THE TORONTO AND REGION SOURCE PROTECTION AUTHORITY TO BE CONFIRMED John MacKenzie, Chief Executive Officer/am No Item Selected This item has no attachments1.CTC SOURCE PROTECTION COMMITTEE MEMBER APPOINTMENT.pdf1.Source Protection Program Overview.pdf1.COR_20190729_CTCSPP_s36Order.pdf