Toronto and Region Source Protection Authority Meeting Agenda Meeting #:#1/19Date:Friday, April 26, 2019Time: 9:30 A.m. - 10:30 A.m.Location:HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN1.MINUTES OF MEETING #2/18, Held on November 30, 2018 Minutes Link2.BUSINESS ARISING FROM THE MINUTES 3.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 4.DELEGATIONS 5.PRESENTATIONS 6.CORRESPONDENCE 6.1DOUGLAS WRIGHT, CTC SPC CHAIR - COMMITTEE FEEDBACK ON 2018 ANNUAL REPORTING 1.COR_20190404_CTCSPC_AnnualRept_2018_FNL_Complete_TRSPA.pdf1.COR_20190404_CTCSPC_AnnualRept_2018_FNL_Complete_TRSPA.pdf7.SECTION I - ITEMS FOR BOARD OF DIRECTORS ACTION 7.1ANNUAL REPORTING – DRINKING WATER SOURCE PROTECTION PROGRAM 1.DOC_20190417_TRSPA_AnnualReporting2018.pdf2.Attachment 1_2018 Annual Report.pdf3.Attachment 2_Letter from Chair Innis to Director SPPB.pdf1.DOC_20190417_TRSPA_AnnualReporting2018.pdf2.Attachment 1_2018 Annual Report.pdf3.Attachment 2_Letter from Chair Innis to Director SPPB.pdfTo secure endorsement from the Toronto and Region Source Protection Authority (TRSPA) to report to the Ministry of the Environment, Conservation and Parks (MECP) that the Credit Valley – Toronto & Region – Central Lake Ontario (CTC) Source Protection Plan is progressing well and is on target to full implementation within the timelines outlined in the Plan.8.SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD 9.NEW BUSINESS NEXT MEETING OF THE TORONTO AND REGION SOURCE PROTECTION AUTHORITY #2/19, TO BE HELD ON JUNE 21, 2019 AT 9:30 A.M. AT HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN John MacKenzie, Chief Executive Officer /afNo Item Selected This item has no attachments1.DOC_20190417_TRSPA_AnnualReporting2018.pdf2.Attachment 1_2018 Annual Report.pdf3.Attachment 2_Letter from Chair Innis to Director SPPB.pdf1.COR_20190404_CTCSPC_AnnualRept_2018_FNL_Complete_TRSPA.pdf