Page Content Board Meetings, Agendas & MinutesThe 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 at the LSRCA Administration Office, 120 Bayview Parkway, Newmarket, Ontario, L3Y 3W3, unless otherwise noted below. 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. 2020 Meeting Schedule & AgendasDate Agenda Highlights MinutesSupporting DocumentsFriday, December 18th9:00a - 12:00pFriday, November 27th 9:00a - 12:00pFriday, October 30th9:00a - 12:00pShort AgendaFull AgendaFriday, September 25th9:00a - 12:00pAudio RecordingShort AgendaFull AgendaHighlightsLake Simcoe Watershed Chemicial ContaminantsWatershed Restoration Projects UpdateClearWater Farm ProposalSeptember 4th - Special Meeting regarding a Confidential Human Resources Matter (closed to the public)Short AgendaMinutesFriday, July 24th9:00a - 12:00pAudio RecordingShort Agenda as AmendedFull Agenda as amendedHighlightsMinutesClimate Change Mitigation StrategyEducation Program 2020 Presentation2nd Quarter Results PresentationClimate Change Mitigation Strategy Presentation2021 Budget Assumptions PresentationFriday, June 26th9:00a - 12:00pAudio RecordingShort AgendaFull AgendaHighlightsMinutesScanlon Creek Operations Centre UpdateLake Simcoe StoriesBudget Companion DocumentFriday, May 22ndSPA 9:00a - 9:45aBoard 9:45a - 12:00pShort SPA AgendaFull SPA AgendaShort AgendaFull AgendaHighlightsMinutesConservation Areas Reopening PlanFriday, April 24th 9:00a - 12:00pShort AgendaFull AgendaHighlightsMinutesSouth Alcona Flood Relief ProjectThornton Bales Conservation Area Management PlanFriday, April 3rd Regular Meeting9:15a - 12:00pAudio Recording Special Meeting 9:00a - 9:15aRegular meeting - Short Agenda as amendedRegular meeting - Full Agenda as amended Special Meeting AgendaHighlights Minutes MinutesDam Inspection ReportQ4 2019 Report and 2020 Proposed Budget PresentationFriday, February 28thSPA 9:00a - 9:30aBoard 9:30a - 12:00pLSCBR SPA AgendaShort AgendaFull AgendaHighlightsMinutes Climate Change Adaptation StrategyClimate Change Adaptation Strategy PresentationAnnual General MeetingJanuary 24, 202010am - 2pm (includes lunch)460 Botsford Street, Newmarket Short AgendaFull Agenda Highlights Minutes Lake Simcoe Watershed Health Lake Simcoe Lake Health2020 Annual Operating Priorities 2019 Meeting Schedule & Agendas Date Agenda Highlights MinutesSupporting Documents Friday, December 13, 20199:30am - noon Short Agenda Full AgendaHighlights Minutes Staff Report No. 18-19-BOD LSRCA Education - 2019 Review Positively Green LSRCA 2020 Budget Update Friday, November 8, 20199am - noon Short Agenda Full Agenda Highlights Minutes Watershed Restoration Services Project 2019 Financial Update: 3rd Quarter 2019 Friday, September 27, 20199am - noon Short Agenda Full Agenda Highlights MinutesBRW CA Management Plan Scanlon Ops Centre Renovation Project Stormwater Pond Management Progress No August Meeting Friday, July 26, 20199am - noon Short Agenda Full Agenda Highlights Minutes Afforestation Program Second Quarter 2019 Financial Report Friday, June 28, 20199am - noon Short Agenda Full Agenda Highlights Minutes YDSS Forcemain Twinning Project Friday, May 24, 20199am - noon Short Agenda Full Agenda Highlights Minutes Freshwater Roundtable Presentation Modernizing the CAA: LSRCA response to ERO#013-5018 LSRCA Comments on ERO 013-5018 Friday, April 26, 2019SPA 9am - 10am BOD 10am - noon Source Protection Authority Agenda Board of Directors Short Agenda Board of Directors Full Agenda Highlights Minutes Sourcewater Protection Overview Sourcewater Annual Report Overview Stormwater Management Optimization Study Update Friday, March 22, 20199am - noon Short Agenda Full Agenda Response to Deputation by Jack Gibbons, Lake Simcoe Watch Highlights Minutes 2018 Lake Simcoe Subwatershed Plans Implementation Report 2019 Budget Presentation 2019 Annual Operating Priorities The Health of Lake Simcoe Friday, February 22, 20199am - noon Short AgendaFull Agenda Highlights Minutes 4th Quarter Financial Presentation Land Securement Presentation Annual General Meeting January 25, 2019 10am - 2pm (includes lunch) 460 Botsford Street Newmarket, ON Short Agenda Full Agenda Highlights MinutesClimate Change and Flood Risk Mitigation by Blair Feltmate 2018 Minutes ArchiveDateAgendaHighlightsMinutesSupporting DocumentsFriday, December 14, 201810am - noonShort AgendaFull AgendaHighlightsMinutesFriday, November 30, 20189am - noonShort AgendaFull AgendaHighlightsMinutesSTEP PartnershipCarbon Reduction Strategy - ApprovedFriday, October 26, 201810am - noon(SPA Meeting 9am-10am)Short Agenda Full AgendaSPA AgendaHighlightsMinutesQ3 Financial UpdateSPA - New Reg 205/18SPA - Workplan for Section 36SPA Workplan for SGBLSSPRFriday, September 28, 20189am - noonShort AgendaFull AgendaHighlightsMinutesCarbon Reduction Strategy PresentationLSRCA's Draft Carbon Reduction StrategyConnect Campaign: The Nature Centre ProjectNo August MeetingFriday, July 27, 20189am - noonShort AgendaFull AgendaHighlightsMinutesRestoration and Regeneration Program UpdatesQ2 2018 Financial UpdateFriday, June 22, 20189am - noonShort AgendaFull AgendaHighlightsMinutesYork Region Inclusion Charter PresentationLake Simcoe Watershed Report Card 2018 PresentationNatural Heritage System and Restoration Strategy PresentationLSRCA's Natural Heritage System and Restoration StrategyLand Holding Assessment Implementation StrategyFriday, May 25, 20189am - noonShort AgendaFull AgendaBudget Committee AgendaHighlightsMinutesLSRCA's Annual Operating Plan 2018Adapting Forestry Programs for Climate Change PresentationAdapting Forestry Programs for Climate ChangeFriday, April 27, 201810am - noon(SPA Meeting 9am-10am)Short Agenda as AmendedFull Agenda as AmendedSPA Short AgendaSPA Full AgendaHighlightsMinutesStormwater Management Economic Study2018 Budget PresentationSPA - 1st Annual Report to the MinistrySPA - SGBLS Region UpdateFriday, March 23, 20189am - noonShort AgendaFull AgendaHighlightsMinutesFloods of 2017Asset Management PlanningFriday, February 23, 20189am - noonShort AgendaFull AgendaHighlightsMinutesAnnual General MeetingJanuary 26, 2018 10am - 2pm (includes lunch)460 Botsford StreetNewmarket, ONShort AgendaFull AgendaHighlightsMinutesHealthy Ecosystems - Healthy CommunitiesTherapy in the Woods 2017 Minutes ArchiveDateAgendaHighlightsMinutesSupporting DocumentsDecember 15, 20179am - NoonShort AgendaFull AgendaHighlightsMinutesSchoolscaping at Hewitt's Creek Public SchoolSheppard's Bush PresentationSheppard's Bush Management PlanNovember 24, 20179am - NoonShort AgendaFull AgendaHighlightsMinutesSalt Reduction Strategy UpdateFinancial Progress ReportOctober 27, 20179am - NoonFriday Harbour, Innisfil, ONShort AgendaFull AgendaHighlightsMinutesPublic-Private PartnershipTwinning Success StorySeptember 22, 20179am - NoonShort AgendaFull AgendaHighlightsMinutesGeorge Barley Water PrizeNo August MeetingJuly 28, 20179am - NoonScanlon Creek CA2450 9th Line, Bradford, ONShort AgendaFull AgendaHighlightsMinutesLID Treatment Train ToolJune 23, 20179am - NoonShort AgendaFull AgendaHighlightsMinutesNHSRSLSCF UpdatesCAA Review Conserving our Future - CAA - Final Draft May 26, 20179am - NoonShort AgendaFull AgendaHighlightsMinutesEcological Offsetting Plan Harmonization of ServicesApril 28, 20179am - NoonShort AgendaFull AgendaHighlightsMinutesRural Restoration ProgramMarch 24, 20179am - Noon (SPA Meeting 9am-10am)Short AgendaFull AgendaSPA AgendaHighlights MinutesSPR Update for SPARMO Annual Report for SPAScanlon Creek Ops Centre DesignUrban Restoration Department UpdateFebruary 24, 20179am - NoonShort AgendaFull AgendaHighlightsMinutesGeorgina Island Subwatershed Plan PresentationAnnual General MeetingJanuary 27, 2017 10am - 2pm (includes lunch)Short AgendaFull AgendaHighlightsMinutesDr. Blair Feltmate - The Contagion of Extreme Weather: The Capital Markets are Paying Attention Forest Glen LID Video2016 Minutes ArchiveDate Agenda Highlights Minutes Supporting DocumentsDecember 16, 20169am to NoonShort Agenda as AmendedFull Agenda as Amended HighlightsMinutesEnhancing Education and Celebrating Success at LSRCAWildlife Safe Passage ProjectLSRCA 2017 Preliminary BudgetLSRCA Presentation to Ramara Township - December 12, 2016November 25, 20169am to Noon Full AgendaShort Agenda HighlightsMinutes UYSS Status UpdatePresentation to City of Orillia Council October 28, 20169am to Noon Full Agenda Short Agenda HighlightsMinutesConservation Landholding AssessmentConservation Landholding Assessment PresentationAquatic Plants in Lake Simcoe PresentationSeptember 23, 20169am to Noon(SPA Meeting 9am-10am) Short AgendaFull AgendaSPA Agenda Highlights Minutes No August MeetingJuly 22, 20169am to NoonIndexShort AgendaFull Agenda Highlights MinutesJune 24, 20169am to NoonIndexShort AgendaFull AgendaHighlightsMinutes Conserving Our Future: Proposed Priorities for RenewalDraft Technical Guidelines for SWM SubmissionsComments Received - DRAFT SWM GuidelinesHighlights of Draft Changes to LSRCA SWM Technical GuidelinesMay 27, 20169am to NoonIndexShort AgendaFull AgendaHighlightsMinutesFlood Forecasting & Warning EMS ProjectForestry & Stewardship Program OverviewLow Impact Development Retrofit ProjectApril 29, 20169am to Noon IndexShort AgendaFull AgendaSPA AgendaHighlightsMinutes2016 Proposed BudgetApril 1, 20169am to NoonShort AgendaFull AgendaHighlightsMinutesFebruary 26, 20169am to NoonIndexShort AgendaFull AgendaHighlightsMinutesConservation Ontario Letter: Phragmites ControlJanuary 22, 20169am to Noon(AGM)Short AgendaFull AgendaHighlightsMinutes 2014 Minutes ArchiveDateMinutesSupporting DocumentsDecember 12, 2014BOD-11-14 Minutes2015 Draft Budget PresentationNovember (Cancelled)October 24, 2014BOD-10-14 MinutesScanlon Facilities EnhancementSeptember 26, 2014BOD-09-14 MinutesAugust (Cancelled)July 25, 2014BOD-08-14 MinutesJune 27, 2014BOD-07-14 MinutesMay 23, 2014BOD-06-14 MinutesApril 25, 2014BOD-05-14 MinutesMarch 28, 2014BOD-04-14 MinutesFebruary 28, 2014BOD-03-14 MinutesJanuary 24, 2014BOD-02-14 MinutesJanuary 17, 2014(Special Meeting)BOD-01-14 Minutes2015 Minutes ArchiveDate Minutes Supporting DocumentsDecember 18, 2015BOD-12-15 Minutes2016 Budget DevelopmentLID Retrofit ProjectPolder Water Quality StudyNovember 27, 2015BOD-11-15 MinutesShowcasing Water InnovationChloride In TributariesOctober 23, 2015BOD-10-15 MinutesSeptember 25, 2015BOD-09-15 MinutesStrategic Plan PresentationNo August MeetingJuly 24, 2015BOD-08-15 MinutesProposed Work Mabel Davis CAJune 26, 2015BOD-07-15 MinutesMay 22, 2015BOD-06-15 MinutesPhosphorus Offsetting ProgramApril 24, 2015 BOD-05-15 MinutesMarch 27, 2015 BOD-03-15 MinutesBOD-04-15 MinutesDevelopment Guidelines PresentationDurham Subwatershed Implementation PlanFebruary 27, 2015 BOD-02-15 MinutesScanlon Management Plan PresentationSWITCH PresentationJanuary 23, 2015BOD-01-15 MinutesFocused Future Progress Report
t.barnett@LSRCA.on.ca