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Board of Directors agenda for July 6

Agenda For Board Of Directors Meeting

Thursday, July 6, 2017, at 7:00 p.m.

Full agenda package

1. Call To Order - Moccio

2. Declaration Of Conflict Of Interest

3. Approval Of Agenda

4. Delegations
4.1 SOS – Save Our Spring – Volunteer Community Organization - re Closure of Ancaster Well - Joanne Turnell, Chris Krucker, Christopher McLeod, Mary Ann Bastien

5. Member Briefing

6. Applications – Development, Interference with Wetlands, and Alterations to Shorelines and Watercourses
6.1 Applications for July 6, 2017 - Kenny

7. Approval Of Minutes Of Previous Meeting
7.1 Minutes – June 1, 2017

8. Business Arising From The Minutes

9. Pre-Distributed Correspondence

10. Other Correspondence

11. Reports
11.1 Conservation Advisory Board (Minutes – June 8, 2017) - Topalovic
11.2 Foundation Chairman’s Report - Wauben

12. Other Staff Reports/Memorandums
12.1 Current Watershed Conditions as of June 19, 2017 - Bastien
12.2 Upcoming HCA and Partner Events - Costie

13. New Business

14. In-Camera Items For Matters Of Law, Personnel And Property

15. Next Meeting - Thursday, August 3, 2017

16. Adjournment

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