Board of Directors
Meeting Schedule 2022
| Date | Time | Agenda | Minutes |
| February 17/22 | 1:00 - 4:00 | February 17 Board | February 17 Board Minutes |
| March 24/22 | 10:30 - 11:30 | March 24 Governance & Risk Committee Agenda | March 24 Governance & Risk Committee Minutes |
| March 24/22 | 1:00 - 4:00 | March 24 Board Agenda | March 24 Board Minutes |
| April 7/22 | 9:30 - 11:00 | April 7 Finance & Audit Commitee | April 7 Finance & Audit Committee Minutes |
|
April 21/22 April 21/22 |
1:00 - 4:00 |
April 21 Annual General Meeting April 21 Source Water Protection |
April 21 AGM Minutes April 21 Source Water Protection Minutes |
| May 19/22 | TBC | ||
| June 30/22 | 1:00 - 4:00 | June 30 Board | June 30 Board Minutes |
| September 22/22 | 1:00 - 4:00 |
September 22 Board September 22 Source Water Protection |
September 22 Board Minutes September 22 Source Water Protection Minutes |
|
November 3/22
|
9:30 - 11:00 | November 3 Finance & Audit Committee |
November 3 Finance & Audit Committee Minutes |
|
November 3/22 |
1:30 - 2:30 | November 3 Governance & Risk Committee |
November 3 Governance & Risk Committee Minutes |
|
November 17/22 |
1:00 - 4:00 | November 17 Board |
November 17 Minutes |
Meeting Schedule 2021
| Thursday | Time | Agenda | Minutes |
| February 18/21 | 3:00 - 6:00 |
February 18 HRSPA Board Minutes
|
|
| March 25/21 |
1:30 - 2:30 3:00 - 6:00 |
||
| April 8/21 |
9:30 - 11:00 |
April 8 Finance & Audit Committee Agenda |
April 8 Finance & Audit Committee Minutes
|
| April 22/21 | 3:00 - 6:00 |
AMENDED Agenda - April 22 Board & AGM
|
|
| June 3/21 | 9:30 - 11:00 |
June 3 Finance & Audit Committee Agenda
|
June 3 Finance & Audit Committee Meeting Minutes |
| June 17/21 | 3:00 - 6:00 | June 17 Board Minutes | |
| September 23/21 | 3:00 - 6:00 | ||
| October 7/21 | 1:30 - 2:30 | October 7 Finance & Audit Committee Agenda |
October 7 Finance & Audit Committee Minutes
|
| October 21/21 | 3:00 - 6:00 | October 21 Board Agenda | |
| November 4/21 | 3:00 - 4:00 | November 4 Governance & Risk Committee Agenda |
November 4 Governance & Risk Committee Minutes
|
| November 25/21 | 3:00 - 6:00 | November 25 Board Agenda |
November 25 Board Minutes
|
Meeting Schedule 2020
| Thursday |
Time |
Agenda | Minutes |
| February 20/20 |
3:00-5:00 5:00-6:00 |
|
February 20 Inaugural Board Minutes |
| March 26/20 |
|
CANCELLED - March 26 Board Meeting | |
| April 1/20 |
10:00 - 11:00 |
April 1 Board Minutes | |
| April 9/20 | 9:30-11:00 | CANCELLED - April 9 Finance & Audit Committee Meeting | |
| April 23/20 | 3:00-6:00 |
April 23 Annual General Meeting Agenda/Board Agenda |
|
| June 4/20 |
9:30-11:00 |
||
| June 25/20 |
11:30-6:00 |
||
| September 24/20 |
3:00-6:00 |
||
| October 22/20 |
1:30-2:30 3:00-6:00 |
||
| November 12/20 | 3:00-4:00 | November 12 Governance & Risk Committee Agenda | November 12 Governance & Risk Minutes |
| November 16/20 | 11:30 - 12:30 | November 16 Board Minutes | |
| November 26/20 |
3:00-6:00 |
Notes:
Dates and times are subject to change
Meeting Schedule 2019
Notes:
• Dates and times are subject to change
Meeting Schedule 2018
Notes:
- Dates and times are subject to change
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
- Councillor Rory Nisan
- Mr. Gerry Smallegange, Chair
- Mr. Jim Sweetlove
Halton Hills
- Councillor Moya Johnson, Vice-Chair
- Councillor Bryan Lewis
Milton
- Councillor Mike Cluett
- Councillor Rick Di Lorenzo
- Councillor Zeeshan Hamid
- Mayor Gordon Krantz
Oakville
- Mayor Rob Burton
- Councillor Cathy Duddeck
- Councillor Allan Elgar
- Councillor Dave Gittings
Regional Municipality of Peel
Mississauga
- Mr. Hamza Ansari
- Mrs. Jean Williams
City of Hamilton
- Ms. Joanne Di Maio
- Dr. Zobia Jawed
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 topic related to the mandate of Conservation Halton.
Any person or organization wishing to address the General Membership must make a request in writing to the President & CEO/ Secretary Treasurer ten days in advance of the upcoming Board Meeting. (This includes providing any supporting documentation to be included on the Agenda.) Delegations will only be permitted to speak on matters related to the mandate of Conservation Halton.
If you choose to be a delegation, please contact 905-336-1158 ext. 2236 or email admin@hrca.on.ca prior to the scheduled Board of Directors meeting.
You do not need to register as a delegation to be an observer at a Board of Directors meeting.
For more information on The Halton Region Conservation Authority General Membership By-law No. 2018-01, including information on delegations, please click here.