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Board of Directors meeting agenda for Sept. 6

Agenda for Board Of Directors Meeting

Thursday, September 6, 2018, at 7:00 p.m.

Full agenda package

1. Call To Order - Conley

2. Declarations Of Conflict Of Interest

3. Approval Of Agenda

4. Delegations

5. Consent Items
5.1 Applications – Development, Interference with Wetlands, Alterations to Shorelines and Watercourses
5.2 Approval of Board of Directors Minutes – July 5, 2018

6. Member Briefing

7. Business Arising From The Minutes
7.1 Update re: 60 Arbour Road, Part of Mt. Albion Conservation Area - Peck

8. Other Correspondence

9. Reports
9.1 Budget & Administration Committee (Recommendations and Minutes)  – August 16, 2018 - Fielding
9.2 Conservation Advisory Board (Recommendations and Minutes) – August 9, 2018 - Topalovic
9.3 Foundation Chairman’s Report - Wauben

10. Other Staff Reports/Memorandums
10.1 Current Watershed Conditions as of August 22, 2018 - Bastien
10.2 Upcoming HCA and Partner Events - Costie

11. New Business

12. In-Camera Items For Matters Of Law, Personnel And Property

13. Next Meeting - Thursday, October 4, 2018

14. Adjournment

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