Board of Directors

Meeting Schedule

Date

Time

Agenda Minutes
February 14/19 3:00 - 5:00

February 14 Board Orientation Agenda

 
February 28/19 3:00 - 6:00

February 28 Inaugural Meeting/Board Agenda

February 28 Board Minutes
March 21/19 1:30 - 2:30

March 21 Governance Committee Agenda

March 21 Governance Committee Minutes

March 21/19

3:00 - 6:00

March 21 Board Agenda March 21 Board Minutes
April 11/19 9:30 - 11:00 April 11 Finance & Audit Committee Agenda April 11 Finance & Audit Committee Minutes
April 25/19 3:00 - 6:00 April 25 Annual General Meeting/Board Agenda April 25 Annual General Meeting/Board Minutes
April 25/19

3:00 - 6:00

Source Protection Authority Agenda

Source Protection Authority Minutes

May 23/19

10:00 - 6:00

May 23 Board Tour/ Board Agenda

May 23 Board Minutes

June 13/19

9:30 - 11:00

June 13 Finance & Audit Committee Agenda June 13 Finance & Audit Committee Minutes
June 27/19

3:00 - 6:00

June 27 Board Agenda June 27 Board Minutes
September 26/19

3:00 - 6:00

September 26 Board Agenda September 26 Board Minutes
September 26/19

3:00 - 6:00

September 26 Source Protection Authority Agenda

September 26 Source Protection Authority Minutes
October 24/19

1:30 - 2:30

October 24 Finance & Audit Committee Agenda October 24 Finance & Audit Committee Minutes
October 24/19

3:00 - 6:00

October 24 Board Agenda October 24 Board Minutes
November 7/19

3:00 - 4:00

November 7 Governance Committee Agenda November 7 Governance Committee Minutes
November 21/19 3:00 - 6:00 November 21 Board Agenda November 21 Board Minutes

Notes:
• Dates and times are subject to change
• CAO Review Committee - dates to be determined

 

 

Meeting Schedule 2018

Thursday

Time

Agenda Minutes
January 25/18 3 to 6 p.m.

January 25 Board Agenda

 

January 25 Board Minutes
February 14/18 1 to 2 p.m.

February 14 Board Agenda

February 14 Board Minutes
February 22/18 3 to 4:30 p.m.

February 22 Board Agenda

February 22 Board Minutes

February 22/18 4:30 to 5:30 p.m. Inaugural Meeting Agenda Inaugural Meeting Minutes
March 22/18 3 to 6 p.m. March 22 Board Agenda March 22 Board Minutes
April 12/18 9:30 to 11 a.m. April 12 Finance and Audit Committee Agenda: Audited Financial Statements

April 12 Finance and Audit Committee Minutes 

April 26/18

3 to 6 p.m.

April 26 Board Agenda

April 26 Halton-Hamilton Source Water Protection Agenda

April 26 Board Minutes

April 26 Halton-Hamilton Source Water Protection Minutes

May 24/18

10 a.m. to 6 p.m.

May 24 All Day Tour / Board Agenda

May 24 Board Minutes

June 5/18

9:30 to 11 a.m.

June 5 Finance and Audit Committee Agenda: Preliminary Budget June 5 Finance and Audit Committee Minutes
June 21/18

3 to 6 p.m.

June 21 Board Agenda June 21 Board Minutes
June 26/18 10 to 11:30 a.m. June 26 Governance Committee Agenda June 26 Governance Committee Minutes
September 27/18

3 to 6 p.m.

September 27 Board Agenda

Source Water Protection Agenda

September 27 Board Minutes
October 10/18

3:00 to 4:00 p.m.

October 10 Governance Committee Agenda October 10 Governance Committee Minutes
October 25/18

1:30 to 2:30 p.m.

October 25 Finance and Audit Committee Agenda: Budget Endorsement to Board October 25 Finance & Audit Committee Minutes
October 25/18

3 to 6 p.m.

October 25 Board Agenda October 25 Board Minutes
November 22/18 3 to 6 p.m.

November 22 Board Agenda / Budget Endorsement / Approval in 2019

Source Water Protection  Agenda

November 22 Board Minutes


 Notes:

  • Dates and times are subject to change
  • CAO Review Committee - dates to be determined
 

Meeting Schedule 2017

Thursday Time Agenda Minutes
January 26/17 4 to 7 p.m. January 26 Board January 26 Board Minutes
February 23/17 4 to 7 p.m.

February 23 Board

February 23 Inaugural Board

February 23 Board Minutes

February 23 Inaugural Board Minutes

March 23/17 4 to 7 p.m.

March 23 Board Agenda

March 23 Source Water Protection Agenda

March 23 Board Minutes

March 23 Source Water Protection Minutes

April 13/17 9:30 to 11 a.m. April 13 Finance & Audit Committee Agenda April 13 Finance & Audit Committee Minutes
April 27/17 4 to 7 p.m.

April 27 Governance Committee Agenda

April 27 Board Agenda

April 27 Governance Committee Minutes

April 27 Board Minutes

May 25/17

11:30 a.m. to 7 p.m.

May 25 Tour and Board Agenda 

(Tour 11:30 a.m. to 4:30 p.m. and Meeting from 4:30 to 7 p.m.)

May 25 Board Minutes
June 22/17

9:30 to 11 a.m.

4 to 7 p.m.

June 22 Finance & Audit Committee

June 22 Board Agenda

June 22 Finance & Audit Committee Minutes

June 22 Board Minutes

September 18/17 9:30 to 11 a.m. September 18 Finance & Audit Committee September 18 Finance & Audit Committee Minutes
September 28/17 3 to 5 p.m.

September 28 Board Agenda

September 28 Source Water Protection Agenda

September 28 Board Minutes

September 28 Source Water Protection Minutes

October 26/17 3 to 5 p.m. October 26 Board October 26 Board Minutes
November 1/17 2:30 to 3:30 p.m. November 1 Governance Committee Agenda  
November 1/17 3:45 to 4:45 p.m. November 1 Finance & Audit Committee Agenda  
November 23/17 3 to 5 p.m.  November 23 Board Agenda / Budget Approval November 23 Board Minutes
 

Conservation Halton Board of Directors

Conservation Halton is a corporate body established under the Conservation Authorities Act of Ontario to manage watershed resources and related conservation projects in partnership with its member municipalities and the Province.

The municipalities located in the watershed appoint representatives who serve as directors to oversee the programs of Conservation Halton. These appointed directors who are both elected municipal councillors and citizen appointees speak on your behalf at Conservation Halton.

Regional Municipality of Halton

Burlington
  • Mayor Marianne Meed Ward
  • Mr. Gerry Smallegange, Chair
  • Mr. Jim Sweetlove
  • Mr. John Vice
Halton Hills
  • Councillor Moya Johnson, Vice-Chair
  • Councillor Bryan Lewis
Milton
  • Councillor Mike Cluett
  • Mr. Robert Duvall
  • Mayor Gordon Krantz
Oakville
  • Mayor Rob Burton
  • Councillor Cathy Duddeck
  • Councillor Allan Elgar
  • Councillor Dave Gittings

Regional Municipality of Peel

Mississauga
  • Councillor Sue McFadden
  • Mrs. Jean Williams

City of Hamilton

  • Ms. Joanne Di Maio
  • Mr. Ed Wells

Township of Puslinch

  • Mr. Stephen Gilmour

Contacting the Conservation Halton Board of Directors

If you wish to contact the Conservation Halton Board of Directors, please click here to send an e-mail, or call 905-336-1158, ext. 2236.

 

 

Delegations to a Conservation Halton Board of Directors meeting

A delegation is a member of the public, or a group, who wish to speak at a Conservation Halton Board of Directors meeting about a report on the meeting agenda.

You do not need to register as a delegation to be an observer at a Board of Directors meeting. However, if you choose to be a delegation, you need to contact 905-336-1158 ext. 2236 or email admin@hrca.on.ca at least five (5) days prior to the scheduled Board of Directors meeting. If you are providing documentation to be included in the Agenda, you need to contact us ten days prior to the scheduled meeting. Delegates will speak to issues relating to the mandate of Conservation Halton only.