Regional Watershed Alliance

Agenda 

Meeting #:	#2/17
Date:	Wednesday, February 21, 2018
Time:	6:30 P.m. - 9:00 P.m.
Location:	HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

Members Present

• John MacKenzie
• Chair: Jack Heath

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1.

WELCOME AND INTRODUCTIONS

2.

APPROVAL OF MINUTES OF MEETING #1/17, HELD ON NOVEMBER 15, 2017 

Minutes link

3.

BUSINESS ARISING FROM THE MINUTES

4.

DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

5.

GOOD NEWS STORIES

6.

PRESENTATIONS

6.1

EVOLVING WATERSHED PLANNING AT TRCA:  ADAPTING TO A NEW CONTEXT

7.

CORRESPONDENCE

8.

PROJECT TEAMS AND SUBCOMMITTEE VERBAL UPDATES

9.

ITEMS FOR ALLIANCE ACTION

9.1

EVOLVING WATERSHED PLANNING AT TRCA: ADAPTING TO A NEW CONTEXT

9.2

REGIONAL WATERSHED ALLIANCE COLLECTIVE PRIORITIES (2018 - 2019)

1. Facilitated Discussion - Break-Out Session 

9.3

YOUTH COUNCIL FRAMEWORK

9.4

REGIONAL WATERSHED ALLIANCE – WATERSHED ENGAGEMENT WORKING GROUP

10.

ITEMS FOR ALLIANCE INFORMATION

10.1

BASECAMP: ONLINE ENGAGEMENT PLATFORM

Verbal update

10.2

WATERSHED EVENTS

10.3

GREAT LAKES PROTECTION INITIATIVE

11.

NEW BUSINESS

12.

ADJOURNMENT

TERMINATION
ON MOTION, the meeting terminated at 9:30 p.m., on Wednesday, November 21, 2017.

John MacKenzie, CEO, Toronto and Region Conservation Authority
/cb