Executive Committee Meeting
Revised Agenda 
 

#6/20
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The meeting will be conducted via a video conference
Members of the public may view the livestream at the following link:
https://video.isilive.ca/trca/live.html
Members:
  • Chair Jennifer Innis
  • Vice-Chair Jack Heath
  • Paul Ainslie
  • Ronald Chopowick
  • Dipika Damerla
  • Joanne Dies
  • Jennifer Drake
  • Paula Fletcher
  • Gordon Highet
  • Linda Jackson
  • Cynthia Lai
  • Anthony Perruzza

Delegated Permits are processed by Development and Engineering Services Division staff, authorized by designated staff appointed as Enforcement Officers by the Board of Directors and received monthly by the Executive Committee. Delegated permits are categorized as standard delegated, routine infrastructure works, emergency infrastructure works, minor works and permits after the fact/resolution of violations. Delegated permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

STANDARD DELEGATED PERMITS – STAFF APPROVED AND ISSUED (Page 13)

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS – STAFF APPROVED AND ISSUED (Page 27)

MINOR WORKS LETTER OF APPROVAL – STAFF APPROVED AND ISSUED (Page 32)

PERMITS AFTER THE FACT / RESOLUTION OF VIOLATIONS – STAFF APPROVED AND ISSUED (Page 34)

Verbal Update

Pursuant to sections C.4.(b) and C.4.(e) of the TRCA Board of Directors Administrative By-law, as the subject matter consists of personal matters about an identifiable individual and addresses litigation or potential litigation.

Pursuant to Section C.4.(l) of the TRCA Board of Directors Administrative By-law, as the subject matter consists of a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of TRCA.
(The confidential report will be circulated to Board Members separately).

 

NEXT MEETING OF THE EXECUTIVE COMMITTEE #7/20, TO BE HELD ON NOVEMBER 6, 2020 AT 9:30 A.M. THE MEETING WILL BE CONDUCTED ELECTRONICALLY.

John MacKenzie, Chief Executive Officer
 
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