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Board of Directors meeting agenda for Nov. 2

Agenda for Board of Directors Meeting

Thursday, November 2, 2017, 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
4.1 International Lake Ontario – St. Lawrence River Board
- Gail Faveri, International Lake Ontario – St. Lawrence River Board
- Mike Shantz, Great Lakes St. Lawrence Adaptive Management Committee

5. Member Briefing

6. Applications – Development, Interference with Wetlands, and Alterations to Shorelines and Watercourses
6.1 Applications for November 2, 2017 - Tellier

7. APPROVAL OF MINUTES OF PREVIOUS MEETING
7.1 Minutes – October 5, 2017

8. Business Arising From The Minutes

9. Pre-Distributed Correspondence

10. Other Correspondence

11. Reports
11.1 Foundation Chairman’s Report - Wauben

12. Other Staff Reports/Memorandums
12.1 9 Month Financial Results - McDougall
12.2 Vendor Report - McDougall
12.3 2018 Operating Budget - McDougall
12.4 Fee Schedule for 2018 - Costie
12.5 Current Watershed Conditions as of October 21, 2017 - Bastien
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, December 7, 2017

16. Adjournment

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