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Board of Directors meeting agenda for April 6

Agenda for Board of Directors Meeting

April 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
  5. Member Briefing
    5.1 Friends of Westfield Heritage Village – Cheque Presentation  - Brown/Schofield
  6. Applications – Development, Interference with Wetlands, and Alterations to Shorelines and Watercourses
    6.1 Applications for April 6, 2017 - Tellier
  7. Approval Of Minutes Of Previous Meeting
    7.1 Minutes – March 2, 2017
  8. Business Arising From The Minutes
  9. Pre-Distributed Correspondence
  10. Other Correspondence
  11. Reports
    11.1 Foundation Chairman’s Report - Tennier
  12. Other Staff Reports/Memorandums
    12.1 Appointment of Regulation Enforcement Officer - Peck
    12.2 Current Watershed Conditions as of March 20, 2017 - Bastien
    12.3 TerraPure Landfill Closure Planning Advisory Committee - Request for Consultation - Peck
    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, May 4, 2017
  16. Adjournment

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