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Board of Directors meeting agenda for May 3

Agenda For Board Of Directors Meeting

Wednesday, May 3, 2017, at 7 PM

Full agenda package

  1. Call To Order - Moccio
  2. Declaration Of Conflict Of Interest
  3. Approval Of Agenda
  4. Delegations
    4.1       12 Month Financial Results – Audited Financial Statements - Melanie Dugard and David Irwin, Grant Thornton
  5. Member Briefing
  6. Applications – Development, Interference with Wetlands, and Alterations to Shorelines and Watercourses                                               6.1       Applications for May 3, 2017 - Kenny
  7. Approval Of Minutes Of Previous Meeting
    7.1       Minutes – April 6, 2017
  8. Business Arising From The Minutes
  9. Pre-Distributed Correspondence
  10. Other Correspondence
  11. Reports
    11.1    Budget & Administration Committee (Minutes – April 20, 2017)     - Moccio
    11.2    Conservation Advisory Board (Minutes – April 13, 2017)           - Topalovic
    11.3    Foundation Chairman’s Report                                                       - Wauben
  12. Other staff reports/memorandums
    12.1    2016 Audited Financial Statements - McDougall
    12.2    Current Watershed Conditions as of April 24, 2017                       - Bastien
    12.3    Upcoming HCA and Partner Events                                                   - Costie
  13. New Business
  14. In-Camera Items For Matters Of Law, Personnel, And Property
  15. Next Meeting - Thursday, June 1, 2017
  16. Adjournment

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