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Board of Directors meeting agenda for June 1

Agenda for Board of Directors Meeting

Thursday, June 1, 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 Hamilton Conservation Foundation - Tennier/Correia
5.2 Spring Christie Antique Show - Berlinghoff/Costie

6. Applications – Development, Interference with Wetlands, and Alterations to Shorelines and Watercourses
6.1 Applications for June 1, 2017 - Tellier

7. Approval Of Minutes Of Previous Meeting
7.1 Minutes – May 3, 2017

8. Business Arising From The Minutes
8.1 Ancaster Wells – Site Closure and Decommissioning - Hall

9. Pre-Distributed Correspondence

10. Other Correspondence

11. Reports
11.1 Budget & Administration Committee (Minutes – May 25, 2017) (minutes to be distributed) - Moccio
11.2 Conservation Advisory Board (Minutes – May 11, 2017) - Topalovic
11.3 Foundation Chairman’s Report - Tennier

12. Other Staff Reports/Memorandums

12.1 Current Watershed Conditions as of May 18, 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, July 6, 2017

16. Adjournment

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