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Board of Directors meeting agenda for March 2

Agenda for Board of Directors Meeting

March 2, 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 Picture Perfect - 2016 Amateur Photo Contest Winners - Gauden
  6. Applications – Development, Interference with Wetlands, and Alterations to Shorelines and Watercourses
    6.1 Applications for March 2, 2017 - Kenny
  7. Approval Of Minutes Of Previous Meeting
    7.1 Minutes – February 2, 2017
  8. Business Arising From The Minutes
    8.1 Election of 1 Member to Budget & Administration Committee - Moccio
  9. Pre-Distributed Correspondence
  10. Other Correspondence
  11. Reports
    11.1 Conservation Advisory Board (Minutes – February 9, 2017) - Topalovic
    11.2 Foundation Chairman’s Report - Tennier
  12. Other Staff Reports/MEMORANDUMS
    12.1 12 Month Financial Results – Operating - McDougall
    12.2 12 Month Vendor Report - McDougall
    12.3 2017 Mileage Report - Burnside
    12.4 Delegation of Freedom of Information Responsibilities - Burnside
    12.5 Chippawa Rail Trail – Rymal Road Allowance Sale - Peck
    to City of Hamilton
    12.6 Upcoming HCA and Partner Events - Costie
  13. New Business
  14. In-Camera Items For Matters Of Law, Personnel And Property
  15. Next Meeting - Thursday, April 6, 2017
  16. Adjournment

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