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Commission Meeting: October 2024
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October 2024
This Commission meeting is being conducted in a virtual format via Microsoft Teams. If you are a member of the public and would like to watch (or listen to) this meeting through your electronic/mobile device, please contact us at nec@ontario.ca. You may also download the public participation guide for more information.
Time
9:30 AM
Topic/Activity
Chair’s Opening Remarks
Introductions and Land Acknowledgement
Director’s Comments
Approval of September 19, 2024 Commission Minutes M837-09-2024 and Business Arising
Motion for Speakers
Conflicts of Interest – Declarations
Speakers
NEC Chair
NEC Director
Date
October 17, 2024
Location
Virtual Meeting
Discussion Agenda
Note: Brief staff presentation for each item in the Discussion Agenda. Individual motions required for each item.
Time
10:00 AM
Item
C1
Topic/Activity
2025 Meeting Schedule
Proposed 2025 Commission Meeting Schedule
Speakers
Annemarie Bochenek, Executive Services Administrator, to answer any questions.
Available Download(s):
Time
10:15 AM
Item
C2
Topic/Activity
Revised Public Participation Guidelines
Speakers
Rebecca Van Massenhoven, to review the guidelines and answer questions.
Available Download(s):
Time
11:15 AM
Item
BREAK
Consent Agenda
Note: One motion covers all the staff reports in the Consent Package. There will be no discussion on these items. However, Commissioners can pull an item from the “bulk approval” and that item will be moved to the end of the Part 2: Discussion Agenda.
Time
11:30 AM
Items
G1
G2
G3
G4
Topic/Activity
Information-only Items
G1: Director Approvals and Dashboards for September 2024
G2: Plan Amendments Status Update as of September 30, 2024
G3: Director’s Report for September 2024
G4: Plan Amendments Status update as of September 30, 2024
New Business
Time
11:45 AM
Item
New Business
Adjournment
Motion to adjourn.