Toronto and Region Source Protection Authority Meeting Agenda Meeting #:#2/18Date:Friday, November 30, 2018Time: 9:30 A.m. - 10:30 A.m.Location:HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN1.MINUTES OF MEETING #1/18, HELD ON APRIL 20, 2018Minutes Link2.BUSINESS ARISING FROM THE MINUTES3.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF4.DELEGATIONS5.PRESENTATIONS6.CORRESPONDENCE7.SECTION I - ITEMS FOR AUTHORITY ACTION7.1SUBMISSION OF SECTION 34 AMENDMENTS TO CTC SOURCE PROTECTION PLAN1.SUBMISSION OF SECTION 34 AMENDMENTS TO CTC SOURCE PROTECTION PLAN.pdf2.Attachment 1 - NoticeOfConsultation_Complete.pdf7.2SUBMISSION OF SECTION 36 WORKPLAN TO AMEND CTC SOURCE PROTECTION PLAN1.SUBMISSION OF SECTION 36 WORKPLAN TO AMEND CTC SOURCE PROTECTION PLAN.pdf2.Attachment 1 - TRSPA_Endorsement.pdf8.SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD9.NEW BUSINESS NEXT MEETING OF THE TORONTO AND REGION SOURCE PROTECTION AUTHORITY TO BE CONFIRMED John MacKenzie, Chief Executive Officer/amNo Item Selected This item has no attachments1.SUBMISSION OF SECTION 34 AMENDMENTS TO CTC SOURCE PROTECTION PLAN.pdf2.Attachment 1 - NoticeOfConsultation_Complete.pdf1.SUBMISSION OF SECTION 36 WORKPLAN TO AMEND CTC SOURCE PROTECTION PLAN.pdf2.Attachment 1 - TRSPA_Endorsement.pdf