Board Meetings, Agendas & Minutes
The Lake Simcoe Region Conservation Authority's (LSRCA) Board of Directors meets on a monthly basis to review conservation projects and conservation area programming, as well as planning and regulatory activities under
The Conservation Authorities Act.
Agendas are typically posted on the Friday before each Board Meeting.
Meeting Location: All meetings will be held virtually until further notice. For more information or to attend, please contact Trish Barnett at t.barnett@LSRCA.on.ca.
Public Attendance at Board Meetings: The public may attend Board of Directors' meetings however, any person wishing to be heard by the Board of Directors shall submit a request in writing to the Office of the CAO, at least ten (10) days business prior to the meeting date. Requests made within fewer than ten (10) business day of a meeting shall be accommodated at the next scheduled Board of Directors’ meeting.
2023 Meeting Schedule and Agendas
2022 Meeting Schedule and Agendas
2021 Meeting Schedule and Agendas
Friday,
December 17 9am - 12pm
Audio Recording
|
Short Agenda as amended
Full Agenda as amended
|
Highlights
|
Minutes
|
|
Friday, November 26 Board meeting
Meeting Recording
|
Short Agenda
Full Agenda
| Highlights
| Minutes
|
Transformation 2022-2024 - Strategic Plan Presentation |
Friday,
October 22
Audio Recording |
Short Agenda
Full Agenda
| Highlights
| Minutes
|
Planning & Development Fees Review Presentation
3rd Quarter Financial Report Presentation
Climate Change Education Programs Presentation
Reducing Winter Salt Case Study Presentation
Watson and Associates Report
|
Friday,
September 24
SPA Meeting
Board Meeting
Audio Recording
|
SPA Short Agenda
SPA Full Agenda
Board Short Agenda as Amended
Board Full Agenda as Amended
|
Highlights
|
Minutes
|
Georgina Island Fixed Link Project
Holland Marsh Treatment Facility Udpate
|
Friday, July 23
Audio Recording |
Short Agenda
Full Agenda
|
Highlights
|
Minutes
|
2nd Quarter 2021 Financial Report
Climate Change Program Updates
|
Friday, June 25
Audio Recording |
Short Agenda as Amended
Full Agenda As Amended
|
Highlights
|
Minutes
|
Staff Report No. 27-21-BOD (May 2021)
2022-2024 Strategic Plan Update
Afforestation Program Update
2022 Budget Assumptions
|
|
Friday, May 28 Meeting Recording |
Short Agenda
Full Agenda
|
Highlights
|
Minutes
|
Stormwater Management Inspection and Maintenance Update
|
Friday, April 23
SPA Meeting
Board of Directors
Audio Recording |
SPA Short Agenda
SPA Full Agenda
Short Agenda
Full Agenda
|
Highlights
|
Minutes
|
Annual Report Presentation (SPA)
The CAO's Vision 2021 and Beyond
|
Friday, March 26
Education Session (closed to the public)
Special Meeting (Hearing) Meeting Recording
Regular Board meeting Audio Recording
| Education Session Agenda
Special Meeting Short Agenda as amended
Special Board Hearing Full Agenda as amended Short Agenda
Full Agenda
|
Highlights
|
Minutes
Minutes
|
Oro Park Presentation by Staff
Q4 2020 Budget Status and 2021 Budget Presentation
|
Friday, Feb 26th SPA Meeting
Board Meeting
Audio Recording
|
Short SPA Agenda
Full SPA Agenda
Short Agenda
Full Agenda
|
Highlights
|
Minutes
|
Corporate Commmunications
Land-Lake Phosphorus Disconnect
|
|
Annual General Meeting
January 22, 2021
Audio Recording
|
Full Agenda
|
Highlights
|
Minutes
|
Lake Simcoe Tributary Health
Conservation Areas Overview
|
2020 Meeting Schedule and Agendas
Friday, December 18th
9:00a - 12:00p
Audio Recording
|
Short Agenda as amended
Full Agenda as amended
| Highlights
|
Minutes
|
Asset Management Plan Update
Bill 229, Schedule 6 Impacts
Resolution No. BOD-159-20
|
Friday, November 27th
9:00a - 12:00p
Audio Recording
|
Short Agenda
Full Agenda
|
Highlights
|
Minutes
|
Stormwater Optimization Study
Bill 229 Schedule 6 amendments
|
November 6th - Special Meeting regarding a Confidential Human Resources Matter (closed to the public) |
Short Agenda
| |
Minutes
| |
Friday, October 30th
9:00a - 12:00p
Audio Recording
|
Short Agenda
Full Agenda
|
Highlights
|
Minutes
|
3rd Quarter Financial Summary and Forecast
Carbon Reduction Strategy Update
|
Friday, September 25th 9:00a - 12:00p
Audio Recording
|
Short Agenda
Full Agenda
|
Highlights
| Minutes
| Lake Simcoe Watershed Chemicial Contaminants
Watershed Restoration Projects Update
ClearWater Farm Proposal
|
September 4th - Special Meeting regarding a Confidential Human Resources Matter
(closed to the public) |
Short Agenda
|
|
Minutes
| |
Friday, July 24th 9:00a - 12:00p
Audio Recording |
Short Agenda as Amended
Full Agenda as amended
|
Highlights
|
Minutes
|
Climate Change Mitigation Strategy
Education Program 2020 Presentation
2nd Quarter Results Presentation
Climate Change Mitigation Strategy Presentation
2021 Budget Assumptions Presentation |
Friday, June 26th 9:00a - 12:00p
Audio Recording |
Short Agenda
Full Agenda |
Highlights |
Minutes |
Scanlon Creek Operations Centre Update
Lake Simcoe Stories
Budget Companion Document |
Friday, May 22nd
SPA 9:00a - 9:45a
Board 9:45a - 12:00p |
Short SPA Agenda
Full SPA Agenda
Short Agenda
Full Agenda |
Highlights |
Minutes |
Conservation Areas Reopening Plan |
Friday, April 24th
9:00a - 12:00p |
Short Agenda
Full Agenda |
Highlights |
Minutes |
South Alcona Flood Relief Project
Thornton Bales Conservation Area Management Plan |
Friday, April 3rd
Regular Meeting
9:15a - 12:00p
Audio Recording
Special Meeting
9:00a - 9:15a |
Regular meeting - Short Agenda as amended
Regular meeting - Full Agenda as amended
Special Meeting Agenda |
Highlights
|
Minutes
Minutes |
Dam Inspection Report
Q4 2019 Report and 2020 Proposed Budget Presentation |
Friday, February 28th
SPA 9:00a - 9:30a
Board 9:30a - 12:00p |
LSCBR SPA Agenda
Short Agenda
Full Agenda |
Highlights |
Minutes |
Climate Change Adaptation Strategy
Climate Change Adaptation Strategy Presentation |
Annual General Meeting January 24, 2020 10am - 2pm (includes lunch) 460 Botsford Street, Newmarket
|
Short Agenda
Full Agenda |
Highlights
|
Minutes
|
Lake Simcoe Watershed Health
Lake Simcoe Lake Health
2020 Annual Operating Priorities |
Minutes Archive 2014 - 2019
Board of Directors meeting agendas and minutes from 2014 - 2019 are available on request. To make a request, please contact Trish at t.barnett@LSRCA.on.ca.
Accessibility
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