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 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
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. | ||
| March 23/17 | 4 to 7 p.m. | ||
| 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. | ||
| May 25/17 |
11:30 a.m. to 7 p.m. |
(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. |
||
| 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. | ||
| 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.