Regional Watershed Alliance Agenda Meeting #:#3/19Date:Wednesday, September 11, 2019Time: 6:30 P.m. - 9:00 P.m.Location:HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHANMembers PresentActing Chair: Jennifer Drake1.ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY 2.WELCOME AND INTRODUCTIONS 3.APPROVAL OF MINUTES OF MEETING #2/19, HELD ON MAY 22, 2019 Minutes Link4.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 5.CORRESPONDENCE 6.ITEMS FOR THE ACTION OF THE REGIONAL WATERSHED ALLIANCE 6.1APPOINTMENT OF ACTING CHAIR AND VICE CHAIR 1.Appointment of Acting Chair and Vice Chair.pdfReport by Victoria Kramkowski To appoint an Acting Chair and an Acting Vice Chair to the Regional Watershed Alliance for the remainder of the Chair's term. 6.2FLOOD RISK MANAGEMENT UPDATE 1.FLOOD RISK MANAGEMENT UPDATE FINAL.pdf2.Attachment 1 - Flood Risk Management Report_Attachment.pdf3.Attachment 2 - FAQ Flood Vulnerable Area Outreach.pdfReport and Presentation by Rehana Rajabali Summary of current and future initiatives to improve flood risk management, associated stakeholder outreach and overview of projects funded by the National Disaster Mitigation Program (NDMP), as presented to Toronto and Region Conservation Authority (TRCA) Board of Directors on June 21, 2019.6.3CARRUTHERS CREEK WATERSHED PLAN: PHASE 2 UPDATE 1.Carruthers Creek Watershed Plan Phase 2 Update.pdf2.Attachment 1-CCWP Consultation Summary.pdf3.Attachment 2-CCWP Consultation Strategy.pdfReport and Presentation by Cameron Richardson To update the Regional Watershed Alliance on the Carruthers Creek Watershed Plan Workplan, including stakeholder consultation, and to solicit feedback on the draft Management Framework presented by staff.6.42020 WATERSHED FORUM 1.2020 WATERSHED FORUM.pdfReport by Victoria Kramkowski To initiate planning for 2020 Watershed Forum and thank the existing Watershed Engagement Working Group for their work developing and implementing the events surrounding 20th Anniversary of the Humber River designation as a Canadian Heritage River.7.PROJECT TEAMS AND WORKING GROUP VERBAL UPDATES 8.ITEMS FOR THE INFORMATION OF THE REGIONAL WATERSHED ALLIANCE 8.1TRCA RESPONSES TO CONSERVATION AUTHORITIES ACT REVIEW AND AMENDMENTS, PROVINCIAL POLICY STATEMENT REVIEW AND GREAT LAKES CANADA-ONTARIO AGREEMENT UPDATE 1.TRCA Responses to CA Act, PPS and COA Updates.pdf2.Attachment 1-TRCA Response to Bill 108.pdf3.Attachment2-TRCA Response to COA Review.pdfTo update and inform the Regional Watershed Alliance on TRCA responses to the Conservation Authorities Act review and amendments, the Provincial Policy Statement review, and the new draft Great Lakes Canada-Ontario Agreement.9.NEW BUSINESS AND GOOD NEWS STORIES 9.1Andrew McCammon, Executive Director, Ontario Headwaters Institute, on High Consensus: Deep Concerns - Report on a Sustainable Planning Survey of Ontario's Environmental Stewardship Community 10.ADJOURNMENT NEXT MEETING OF THE REGIONAL WATERSHED ALLIANCE #4, TO BE HELD ON NOVEMBER 13 AT 6:30 P.M. AT HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN Chandra Sharma, Director, Watershed Strategies /jmNo Item Selected This item has no attachments1.Appointment of Acting Chair and Vice Chair.pdf1.2020 WATERSHED FORUM.pdf1.Carruthers Creek Watershed Plan Phase 2 Update.pdf2.Attachment 1-CCWP Consultation Summary.pdf3.Attachment 2-CCWP Consultation Strategy.pdf1.FLOOD RISK MANAGEMENT UPDATE FINAL.pdf2.Attachment 1 - Flood Risk Management Report_Attachment.pdf3.Attachment 2 - FAQ Flood Vulnerable Area Outreach.pdf1.TRCA Responses to CA Act, PPS and COA Updates.pdf2.Attachment 1-TRCA Response to Bill 108.pdf3.Attachment2-TRCA Response to COA Review.pdf