1. ELECTION OF CHAIR AND VICE-CHAIR

2. DECLARATIONS OF CONFLICTS OF INTEREST

3. APPROVAL OF AGENDA

4. DELEGATIONS/PRESENTATIONS

a) Eric Baldin, Greenlands Securement Officer, and Dave Dyce, Supervisor, Special Projects, Credit Valley Conservation (CVC), Providing an Update on the Progress of Land Securement Activities in the Credit Watershed Carried Out in Partnership with the Region of Peel (10 minutes)

b) Michelle Albanese, Senior Land Conservation Specialist, OrLand Conservation, Providing an Update on the Work OrLand Conservation has been Doing in Partnership with the Region of Peel and Other Partners in the Greenlands Securement Program (10 minutes)

c) Ron Dewell, Senior Manager, Conservation Lands and Property Services, and Mike Fenning, Manager, Acquisition and Sales, Toronto Region and Conservation Authority (TRCA) Providing a Verbal Report Regarding the Status of Land Securement in the Region of Peel (10 minures)

5. REPORTS

6. COMMUNICATIONS

7. IN CAMERA MATTERS

8. OTHER BUSINESS

9. NEXT MEETING

January 29, 2009, 8:30 a.m. - 9:30 a.m.
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive
Brampton, Ontario

10. ADJOURNMENT