Regional Watershed Alliance Agenda Meeting #:#2/17Date:Wednesday, February 21, 2018Time: 6:30 P.m. - 9:00 P.m.Location:HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHANMembers PresentJohn MacKenzieChair: Jack Heath1.WELCOME AND INTRODUCTIONS2.APPROVAL OF MINUTES OF MEETING #1/17, HELD ON NOVEMBER 15, 2017 Minutes link3.BUSINESS ARISING FROM THE MINUTES4.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF5.GOOD NEWS STORIES6.PRESENTATIONS6.1EVOLVING WATERSHED PLANNING AT TRCA: ADAPTING TO A NEW CONTEXT7.CORRESPONDENCE8.PROJECT TEAMS AND SUBCOMMITTEE VERBAL UPDATES9.ITEMS FOR ALLIANCE ACTION9.1EVOLVING WATERSHED PLANNING AT TRCA: ADAPTING TO A NEW CONTEXT1.Evolving Watershed Planning at TRCA.pdf9.2REGIONAL WATERSHED ALLIANCE COLLECTIVE PRIORITIES (2018 - 2019)1.Collective Priorities.pdf2.Attachment 1 Long List of RWA Themed Clusters 3.0.pdf3.Attachment 2 RWA Collective Priorities and Actions 4.0.pdf Facilitated Discussion - Break-Out Session 9.3YOUTH COUNCIL FRAMEWORK1.Youth Council Work Plan.pdf2.youth council Feb12.pdf9.4REGIONAL WATERSHED ALLIANCE – WATERSHED ENGAGEMENT WORKING GROUP1.Regional Watershed Alliance – Watershed Forum Working Group.pdf10.ITEMS FOR ALLIANCE INFORMATION10.1BASECAMP: ONLINE ENGAGEMENT PLATFORMVerbal update10.2WATERSHED EVENTS 1.Watershed Events.pdf10.3GREAT LAKES PROTECTION INITIATIVE1.Great Lakes Protection Initiative.pdf2.GLPI at-a-glance-table_EN.pdf11.NEW BUSINESS 1.TERMINATION(1).pdf12.ADJOURNMENTTERMINATIONON MOTION, the meeting terminated at 9:30 p.m., on Wednesday, November 21, 2017. John MacKenzie, CEO, Toronto and Region Conservation Authority/cb No Item Selected This item has no attachments1.Evolving Watershed Planning at TRCA.pdf1.Great Lakes Protection Initiative.pdf2.GLPI at-a-glance-table_EN.pdf1.Youth Council Work Plan.pdf2.youth council Feb12.pdf1.Watershed Events.pdf1.Regional Watershed Alliance – Watershed Forum Working Group.pdf1.Collective Priorities.pdf2.Attachment 1 Long List of RWA Themed Clusters 3.0.pdf3.Attachment 2 RWA Collective Priorities and Actions 4.0.pdf1.TERMINATION(1).pdf