REGIONAL DISTRICT OF NANAIMO

DRINKING WATER AND WATERSHED PROTECTION TECHNICAL ADVISORY COMMITTEE

AGENDA

 

Meeting #:
Date:
Time:
-
Location:
Board Chambers

1.
CALL TO ORDER
 

**Special Idea Generation Session for Action Plan Update including DWWP Board Steering Committee**

2.
APPROVAL OF THE AGENDA
 

  • ​That the agenda be approved as presented.

3.
ADOPTION OF MINUTES
 

3.1
Drinking Water and Watershed Protection Technical Advisory Committee Meeting - February 14, 2019
This item has attachments. 

1.20190214 DWWPTAC Minutes.pdf
1.20190214 DWWPTAC Minutes.pdf
  • ​That the minutes of the Drinking Water and Watershed Protection Technical Advisory Committee meeting held February 14, 2019 be adopted.

4.
REPORTS/PRESENTATIONS
 

Facilitated Idea Generation Session for DWWP Action Plan Update

4.1
Welcome from DWWP Board Steering Committee
 

  • Introductions and brief comments on Draft Strategic Plan, connect to DWWP

4.2
Meeting Overview
 

  • Review meeting objectives and agenda
  • Recap on DWWP Action Plan Update project- where we are at in the process
  • Role of the TAC/BSC in the project 

4.3
DWWP TAC Roundtable Updates
 

4.4
Framing the Context on Current and Future Water Management
 

What we have learned; what has changed in last 10 years

  • Water region characterization
  • Water infrastructure
  • Climate change projections

 Discussion: Are there any additional changes, challenges or stressors that may influence the DWWP Action Plan update or that DWWP may need to be responsive to?

4.5
Idea Generation - Action Plan Goals and Objectives
 

  • Proposed updated goals

Discussion: Do the proposed goals and objectives align with the current context? What’s missing?

4.6
Idea Generation – Action Plan Activities and Initiatives
 

  • Under key thematic areas of Education, Science, and Planning

Brainstorm: What new activities would support the goals and objectives?

Discussion: What activities from the first Action Plan should be maintained, revised, removed?

4.7
Next steps & Upcoming Meetings
 

  • Introduce Structured Decision-Making Process (Presented by Michael Harstone from Compass Resource Management)
  • Wrap-up

5.
UNFINISHED BUSINESS
 

6.
NEW BUSINESS
 

7.
ADJOURNMENT
 

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