Board of Directors Meeting
Agenda 

Special Meeting

Friday, September 11, 2020

10:30 A.m. - 1:30 P.m.

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

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1.

ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY

2.

DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

3.

DELEGATIONS

4.

PRESENTATIONS

5.

CORRESPONDENCE

6.

SECTION I - ITEMS FOR BOARD OF DIRECTORS ACTION

7.

SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD

8.

CLOSED SESSION

8.1

NEW ADMINISTRATIVE BUILDING SITE ACCESS

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).

9.

NEW BUSINESS

 

NEXT MEETING OF THE BOARD OF DIRECTORS #6/20, TO BE HELD ON SEPTEMBER 25, 2020 AT 9:30 A.M. LOCATION TO BE DETERMINED

John MacKenzie, Chief Executive Officer

 

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