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Grand River Conservation Authority fonds. File
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Minutes, July-December 2007 (file 1 of 4).

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into sections which include :

  • General Membership, containing minutes of meetings;
  • Committee of the Whole containing minutes of meetings;
  • SPP Authority containing Grand River Source protection Authority minutes as well as minutes of othwer committees;
  • Special Recognition Committee minutes.

Grand River Conservation Authority

Minute Book no. 2, May 19, 1938 to January 26, 1942.

Consists of ts. minutes of meetings of the Grand River Conservation Commission pasted into a bound volume. Includes minutes of annual meetings of the GRCC, 1939-1941. Minutes for May 19 and May 27, 1938, respectively, are duplicated in GRCC Minute Book no. 1.
Also present are copies of statements of accounts, and correspondence.

Grand River Conservation Authority

Executive Committee minutes, April 21, 1939 to March 7, 1942

Consists of ts. minutes of the Executive Committee of the Grand River Conservation Commission pasted into a bound volume.

Also present are:

  • correspondence from the Executive Committee to the Chairman and Members of the Grand River Conservation Commission;
  • a printed copy of Province of Ontario legislation entitled An Act to Provide for the Conservation of Water in the Grand River Valley, 1938 which defined the powers of the Grand River Conservation Commission and established the guidelines for selection and composition of the Executive Committee;
  • printed muncipal voting lists from West Garafaxa township, 1942; and
  • a packet of cancelled cheques dated January to November, 1941.

Grand River Conservation Authority

Minutes, July 25, 1950 to February 2, 1954.

Consists of ts. minutes of meetings of the Executive Committee of the Grand River Conservation Commission, pasted into a bound volume. Also present are correspondence, tender estimates for the Luther Dam, dated September 9, 1950; accounts payable statements for the Grand River Conservation Commission; and a financial statement of the Grand River Conservation Commission as of December 31, 1952 produced by Scully & Scully, Chartered Accountants, Kitchener, Ont.

Grand River Conservation Authority

Minutes, 1957.

Consists of ts. minutes of meetings of the Grand Valley Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Meetings : minutes (Annual Meeting is not specifically identified in this volume);
  • Executive Committee : minutes of meetings;
  • Advisory Board on Finance, Rules and Procedure : minutes of meetings;
  • Advisory Board on Land Purchase : minutes of meetings;
  • Advisory Board on Water Conservation : minutes of meetings;
  • Advisory Board on Recreation : minutes of meetings;
  • Advisory Board on Education and Publicity : minutes of meetings;
  • Advisory Board Minutes on Speed Flood Control : minutes of meetings;
  • Advisory Board on Doon Conservation Area : minutes of meetings; and
  • Advisory Board on Reforestation : minutes of meetings.

Grand River Conservation Authority

Minutes, 1958.

Consists of ts. minutes of meetings of the Grand Valley Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Meetings : minutes (Annual Meeting is not specifically identified in this volume);
  • Executive Committee : minutes of meetings;
  • Advisory Board on Finance, Rules and Procedure : minutes of meetings;
  • Advisory Board on Conservation : minutes of meetings;
  • Advisory Board on Recreation : minutes of meetings (includes minutes of joint meeting with the Advisory Board on Education and Publicity);
  • Advisory Board on Education and Publicity : minutes of meetings;
  • Advisory on Speed Flood Control Board : minutes of meetings;
  • Advisory Board on Doon Conservation Area : minutes of meetings;
  • Advisory Board on Reforestation : minutes of meetings; and
  • Advisory Board on Conestoga Land Use : minutes of meetings.

Grand River Conservation Authority

Minutes, 1967.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Meeting : report, March 2, 1967;
  • Board of Directors : minutes of meetings;
  • Executive Committee : minutes of meetings;
  • Flood Control and Water Conservation Advisory Board : minutes of meetings;
  • Conservation Areas Advisory Board : minutes of meetings;
  • Forestry and Wildlife Advisory Board : minutes of meetings; and
  • Sub-Committee on Cottage Development and Administration : Belwood Lake and Conestogo Lake Conservation Areas : minutes of meetings.

Grand River Conservation Authority

Minutes, 1968.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Meeting : minutes, February 16, 1968;
  • Board of Directors : minutes of meetings;
  • Executive Committee : minutes of meetings;
  • Water Control Advisory Board : minutes of meetings;
  • Conservation Areas Advisory Board : minutes of meetings;
  • Conservation Services Advisory Board : minutes of meetings;
  • Forestry and Wildlife Advisory Board : minutes of meetings; and
  • Conservation Edcuation Committee : minutes of meetings.

Grand River Conservation Authority

Minutes, 1971.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • Grand River Conservation Authority Annual Meeting : minutes, February 26, 1971;
  • Executive Committee : minutes of meetings;
  • Water Control Advisory Board : minutes of meetings;
  • Conservation Planning : minutes of meetings;
  • Development Advisory Board : minutes of meetings;
  • Information and Education : minutes of meetings; and
  • Miscellaneous Committees which includes the following : K-W Land Meeting : minutes; and General Works Committee : minutes of meeting.

Grand River Conservation Authority

Minutes, 1973.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Meetings : minutes which includes Grand River Conservation Authority : Annual Meeting : minutes, February 27, 1973;
  • Executive Committee : minutes of meetings;
  • Water Management Advisory Board : minutes of meetings;
  • Land Use Advisory Board : minutes of meetings;
  • Conservation Areas Advisory Board : minutes of meetings;
  • Information and Education Advisory Board : minutes of meetings;
  • Miscellaneous Committees which include the following : Special Meeting to Review the 1973 Budget Estimate : minutes;
  • Works Committee : minutes of meetings;
  • Committee for Review of Water Management Policy for the Lower Grand : minutes of meetings;
  • Award Selection Committee : minutes of meetings;
  • Meetings of Chairmen of Advisory Boards : minutes;
  • Special Meeting of the Grand River Conservation Authority, July 9, 1973 : minutes;
  • Committee for the Official Opening of the Administration Building : minutes of meetings;
  • Special Committee : Purchasing and Personnel : minutes of meetings;
  • Grand River Conservation Authority and Regional Municipal of Waterloo : minutes of meeting;
  • Puslinch Lake Committee : minutes of meetings;
  • Grand River Conservation Authority Committee of the Whole : minutes of meeting;
  • Maintenance Management Committee : minutes of meeting; and
  • Brant Sub-Committee (Bell Centennial) : minutes of meeting.

Grand River Conservation Authority

Minutes, July to December, 1976.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Meetings : minutes (General Meeting, December 15, 1976 includes an extensive report of the Organizational Review Committee in which an organizational chart for the GRCA adminstration is present.);
  • Executive Committee : minutes of meetings;
  • Water Management Board : minutes of meetings [empty section];
  • Land Use Advisory Board : minutes of meetings;
  • Information and Education Advisory Board : minutes of meetings;
  • Conservation Areas Advisory Board : minutes of meetings; and
  • Miscellaneous Committees which include the following : Environmental Assessement of Water Control Structures in the Grand River Watershed : Ad-Hoc Committee : minutes of meetings; Kortright Committee : minutes of meetings; Personnel Committee : report.

Grand River Conservation Authority

Minutes, January to June, 1978.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Meeting : minutes, which consists of the Grand River Conservation Authority : Annual Meeting : minutes, February 22, 1978;
  • Executive Committee : minutes of meetings;
  • Water Management Advisory Board : minutes of meetings;
  • Land Use Advisory Board : minutes of meetings;
  • Community Relations Advisory Board : minutes of meetings;
  • Conservation Areas Advisory Board : minutes of meetings;
  • Miscellaneous Committees, which include the following : Committee for the Special Recognition of Individuals : minutes of meetings; Special Committee for Review of the 1979 National Campers and Hikers Association (NCHA) Campvention Proposal : report; Orientation meeting, January 30, 1978; Sub-committees of the Environmental Assessment of Water Control Structures in the Grand River Basin : minutes of meetings; Committee for the Special Recognition of Individuals : minutes of meetings; Finance Committee : minutes of meetings; Cottage Lot Review Committee : minutes of meetings; Grand River Basin Water Management Study : information meeting, June 5, 1978; and Cambridge Valley Land Committee : minutes of meetings.

Grand River Conservation Authority

Minutes, July to December, 1984.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Meetings : minutes;
  • Executive Committee : minutes of meetings;
  • Water Management Advisory Board : minutes of meetings;
  • Conservation Areas Advisory Board : minutes of meetings;
  • Land Use Advisory Board : minutes of meetings;
  • Community Relations Advisory Board : minutes of meetings;
  • Miscellaneous Committees, which include the following : Finance Committee : minutes of meetings; Shade Tree Committee : minutes of meetings; Committee for Special Recognition of Individuals and Historical Events : minutes of meetings; Cottage Lot Review Committee : minutes of meetings; and Committee regarding Henderson Property : inspection report.

Grand River Conservation Authority

Minutes, 1987.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Meetings : minutes which include the Grand River Conservation Authority : Annual Meeting : minutes, February 25, 1987;
  • Executive Committee : minutes of meetings;
  • Conservation Areas Advisory Board : minutes of meetings;
  • Land Use Advisory Board : minutes of meetings;
  • Community Relations Advisory Board : minutes of meetings;
  • Miscellaneous Committees, which include the following : Audit Committee : minutes of meetings; Personnel Committee : minutes of meetings; Shade Tree Committee : minutes of meetings; Personnel and Finance Committees : minutes of joint meeting; Cottage Lot Review Committee : minutes of meeting; Committee for Special Recognition of Individuals and Historical Events : minutes of meeting; Joint Agricultural Soil and Water Conservation Programme : project tour, September 3, 1987; and Ad Committee on gravel extraction : former Adam property : minutes of meeting.

Grand River Conservation Authority

Minutes, January to June, 1988.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Membership : minutes of meetings, which include the Grand River Conservation Authority : Annual Meeting : minutes, February 24, 1988;
  • Executive Committee : minutes of meetings;
  • Water Management Advisory Board : minutes of meetings;
  • Conservation Areas Advisory Board : minutes of meetings;
  • Land Use Advisory Board : minutes of meetings;
  • Community Relations Advisory Board : minutes of meetings;
  • Miscellaneous Committees, which include the following : Audit Committee : minutes of meetings; Shade Tree Committee : minutes of meetings; and Cottage Lot Review Committee : minutes of meetings.

Grand River Conservation Authority

Minutes, July to December, 1988.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Membership : minutes of meetings;
  • Executive Committee : minutes of meetings;
  • Water Management Advisory Board : minutes of meetings;
  • Conservation Areas Advisory Board : minutes of meetings;
  • Land Use Advisory Board : minutes of meetings;
  • Community Relations Advisory Board : minutes of meetings;
  • Miscellaneous Committees, which include the following : Special Recognition Subcommittee : minutes of meetings; Joint meeting of the Executive Committee, Land Use, and Conservation Areas Advisory Boards, September 14, 1988 : report of tour; Joint Agricultural Soil and Water Conservation Programme : report of tour, September 14, 1988; and Shade Tree Committee : minutes of meeting.

Grand River Conservation Authority

Minutes, January to June, 1991.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Membership : minutes of meetings, which include Grand River Conservation Authority : Annual Meeting : minutes, February 27, 1991;
  • Executive Committee : minutes of meetings;
  • Water Management Advisory Board : minutes of meetings;
  • Land Use Advisory Board : minutes of meetings;
  • Conservation Areas Advisory Board : minutes of meetings;
  • Community Relations Advisory Board : minutes of meetings;
  • Miscellaneous Committees, which include the following : Audit Committee : minutes of meeting; 25th Anniversary Events Committee : minutes of meeting; Resource Mangement Plan Steering Committee : minutes of meeting; Agroforest Committee : minutes of meeting; and Apps' Mill Working Group : minutes of meeting.

Grand River Conservation Authority

Minutes, January to June, 1994.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Membership : minutes of meetings, which include Grand River Conservation Authority : Annual Meeting : minutes, February 23, 1994;
  • Executive Committee : minutes of meetings;
  • Water Management Advisory Board : minutes of meetings;
  • Land Use Advisory Board : minutes of meetings;
  • Conservation Areas Advisory Board : minutes of meetings;
  • Community Relations Advisory Board : minutes of meetings;
  • Miscellaneous Committees, which include the following : Audit Committee : minutes of meeting; Membership Reorganization Committee : minutes of meeting; and Agroforest Committee : minutes of meeting.

Grand River Conservation Authority

Minutes, January to June, 1995.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Membership : minutes of meetings (The GRCA Annual Meeting, 1995 is not explicitly identified, possibly due to the membership reorganization which took place in 1995. However, correspondence in the file indicates that the Annual Meeting took place on January 13, 1995; the minutes of the meeting held on this date are present.)
  • Planning and Operation Committee : minutes of meeting;
  • Administration, Finance and Personnel Committee : minutes of meeting;
  • Other Committees : minutes of meetings, which include the following : Audit Committee : minutes of meetings; Luther Marsh Technical Steering Committee : minutes of meeting; Tour Committee : minutes of meetings; and Strategic Planning Workshop, May 10, 1995 : list of attendees.

Grand River Conservation Authority

Minutes, July to December, 1995.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Membership : minutes of meetings;
  • Planning and Operations Committee : minutes of meetings;
  • Administration, Finance and Personnel Committee : minutes of meetings;
  • Miscellaneous Committees, which include the following : Luther Marsh Technical Steering Committee : minutes of meeting; Tour Committee : minutes of meetings; Clean Up Rural Beaches (CURB) : tour, July 20, 1995; Special Recognition : minutes of meetings;

Grand River Conservation Authority

Minutes, July to December, 1997.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Membership : minutes of meetings;
  • Planning and Operations Committee : minutes of meetings;
  • Administration, Finance and Personnel Committee : minutes of meetings; and
  • Miscellaneous Committees, which include the following : Special Recognition Committee : minutes of meetings.

Grand River Conservation Authority

Minutes, July to December, 1998.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Membership : minutes of meetings;
  • Planning and Operations Committee : minutes of meetings;
  • Administration, Finance and Personnel Committee : minutes of meetings;
  • Miscellaneous, which includes the following : Special Recognition Committee : minutes of meetings; Membership Review Committee : minutes of meetings;

Grand River Conservation Authority

Minutes, July to December, 2002.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Membership : minutes of meetings;
  • Planning and Operations Committee : minutes of meetings;
  • Administration, Finance and Personnel Committee : minutes of meetings;
  • Miscellaneous, which includes the following : By-Law Review Committee : minutes of meetings; Special Recognition Committee : minutes of meetings; and Insurance Review Committee : minutes of meetings.

Grand River Conservation Authority

Minutes, July to December, 2003.

Consists of ts. minutes of meetings of the Grand River Conservation Authority, in a bound volume. The volume is divided into the following sections :

  • General Membership : minutes of meetings, which includes a report on a CD-Rom titled : WS report presentation, January 14, 2003;
  • Planning and Operations Committee : minutes of meetings;
  • Administration, Finance and Personnel Committee : minutes of meetings;
  • Miscellaneous,which includes the following : Special Recognition Committee : minutes of meetings; Audit Committee : minutes of meetings;

Grand River Conservation Authority

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