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Board of Directors agenda for July 5

Agenda for Board of Directors Meeting

Thursday, July 5, 2018, at 7 PM

Full agenda package

1. Call to Order - Conley

2. Declaration of Conflict of Interest

3. Approval of Agenda

4. Delegations
4.1 Friends of the Eramosa Karst (FOTEK) – Cheque Presentation - Margaret Reid and Brad Gautreau

5. Member Briefing
5.1 Watershed Report Card - O’Neal

6. Applications – Development, Interference with Wetlands, and Alterations to Shorelines and Watercourses
6.1 Applications for July 5, 2018 - Kenny

7. Approval of Minutes of Previous Meeting
7.1 Minutes – May 3, 2018

8. Business Arising from the Minutes

9. Pre-Distributed Correspondence
9.1 Email from Rob Brown – re Withdrawal of Police Protection for Short and Fallsview Roads

10. Other Correspondence

11. Reports
11.1 Budget & Administration Committee (Minutes – June 23, 2018) - Fielding
11.2 Conservation Advisory Board (Minutes – June 14, 2018) - Topalovic
11.3 Foundation Chairman’s Report - Wauben

12. Other Staff Reports/Memorandums
12.1 Fifty Point Marina Channel Dredging - Tender Results - Hall
12.2 Valens Lake Carp Die-Off (walk-on) - Stone
12.3 Current Watershed Conditions as of June 21, 2018 - Bastien
12.4 Upcoming HCA and Partner Events - Costie

13. New Business

14. In-Camera Items for Matters of Law, Personnel and Property

15. Next Meeting - Thursday, September 6, 2018

16. Adjournment

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