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Board of Directors Agenda for March 3

Agenda for Board of Directors Meeting

March 3, 2016 at 7:00 p.m.

Full agenda package

  1. Call to Order – Pasuta
  2. Declaration of Conflict of Interest
  3. Approval of Agenda
  4. Delegations
  5. Member Briefing
    5.1 Members Information Handbook – Peck
  6. Applications – Development, Interference with Wetlands, and Alterations to Shorelines and Watercourses
    6.1 Applications for March 3, 2016 – Tellier
  7. Approval of Minutes from Previous Meeting
    7.1 Minutes – February 4, 2016
  8. Business Arising from the Minutes
  9. Pre-Distributed Correspondence
  10. Other Correspondence
  11. Reports
    11.1 Budget & Administration Committee (Minutes – February 18, 2016) – Moccio
    11.2 Foundation Chairman’s Report – Crump
  12. Other Staff Reports/Memorandums
    12.1 Naming of Former Veldhuis Property – Correia
    12.2 Control of Phragmites in Ontario – Stone
    12.3 Purchasing Park Equipment – McConnell
    12.4 Upcoming Events – Costie
  13. New Business
  14. Other Staff Reports/Memorandums
  15. Next Meeting - Thursday, April 7, 2016
  16. Adjournment

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