Board of Directors agenda for April 4

Thursday, April 4, 2019 at 7:00 p.m.

Full agenda package

  1. Call To Order - Fielding
  2. Declarations Of Conflict Of Interest
  3. Approval Of Agenda
  4. Delegations
    4.1 Climate Change Presentation - Ian Graham
  5. Consent Items For Applications, Minutes, And Correspondence
    5.1 Applications – Development, Interference with Wetlands, Alterations to Shorelines and Watercourses
    5.2 Approval of Board of Directors Minutes – March 7, 2019
  6. Member Briefing
  7. Business Arising From The Minutes
  8. Other Correspondence
  9. Reports From Budget & Administration Committee, Conservation Advisory Board, And The Foundation
    9.1 Foundation Chairman’s Report - Wauben
  10. Other Staff Reports/Memorandums
    10.1 Meeting Provincial Priorities for Reducing Regulatory Burden - Peck
    10.2 Current Watershed Conditions as of March 21, 2019 - Peck
    10.3 Upcoming HCA and Partner Events - Costie
  11. New Business
  12. In-Camera Items For Matters Of Law, Personnel And Property
  13. Next Meeting – Thursday, May 2, 2019 at 7:00 p.m.
  14. Adjournment