Board of Directors Meeting

Agenda 

Meeting #:#9/18
Date:
Time:
-
-
Location:
HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

1.
ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY

2.
MINUTES OF MEETING #8/18, HELD ON OCTOBER 26, 2018

Minutes Link

3.
BUSINESS ARISING FROM THE MINUTES

4.
DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

5.
DELEGATIONS

6.
PRESENTATIONS

7.
CORRESPONDENCE

8.
SECTION I - ITEMS FOR BOARD OF DIRECTORS ACTION

9.
SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD

10.
MATERIAL FROM EXECUTIVE COMMITTEE MEETING

10.1
SECTION I - ITEMS FOR BOARD OF DIRECTORS ACTION

10.1.1
GREENLANDS ACQUISITION PROJECT FOR 2016-2020

Flood Plain and Conservation Component, Humber River Watershed 21 and 24 Disan Court, City of Toronto (CFN 60349). Acquisition of property located at 21 and 24 Disan Court, in the City of Toronto, under the “Greenlands Acquisition Project for 2016-2020,” Flood Plain and Conservation Component, Humber River watershed.

Page 525 (PDF Page 2)

10.1.2
GREENLANDS ACQUISITION PROJECT FOR 2016-2020

Flood Plain and Conservation Component, Rouge River Watershed Sedgewick Property Inc. (CFN 60323). Acquisition of property located west of Leslie Street and south of Bethesda Sideroad, in the Town of Richmond Hill, Regional Municipality of York, under the “Greenlands Acquisition Project for 2016-2020,” Flood Plain and Conservation Component, Rouge River watershed.

Page 528 (PDF Page 5)

10.1.3
MEETING SCHEDULE 2019-2020

Approval of schedule of Board of Directors and Committee meetings for the period beginning January 25, 2019 and ending February 21, 2020.

Page 531 (PDF Page 8)

10.2
SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD

10.2.1
2019 BUDGET UPDATE

Prospective 2019 Municipal Levies. Update on the 2019 municipal budget submission process.

Page 534 (PDF Page 11)

10.3
SECTION IV - ONTARIO REGULATION 166/06, AS AMENDED

Receipt of Ontario Regulation 166/06, as amended, for applications 11.1 - 11.12, which were approved at Executive Committee Meeting #9/18, held on November 9, 2018.

Page 536 (PDF Page 13)

11.
NEW BUSINESS

 

NEXT MEETING OF THE BOARD OF DIRECTORS #10/18, TO BE HELD ON JANUARY 4, 2018 AT 9:30 A.M. AT HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

John MacKenzie, Chief Executive Officer
/am
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