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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.

What is your concern?

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