Conservation Advisory Board agenda for April 11

Notice of Meeting
Conservation Advisory Board
Thursday, April 11, 2019 at 4:30 PM
at Woodend

Full agenda package

  1. Chairman’s Remarks – Topalovic
  2. Declaration Of Conflict Of Interest
  3. Approval Of Agenda
  4. Delegations
  5. Member Briefing
    5.1. CAPSS Year End Review – Hall
  6. Chairman’s Report On Board Of Directors Actions – Topalovic
    6.1. CA1903 2019 Shuttle Bus – Spencer Gorge Conservation Area
    6.2. CA1904 HCA Conservation Area Vehicle Parking Review
    6.3. CA1905 HCA 10 Year Masterplan Update Strategy
    6.4. CA1906 2018 Westfield Heritage Village Artifact Donation
    6.5. CA1907 Seed Mixes Suitable for HCA Watershed
  7. Approval Of Minutes Of Previous Meeting 7.1. Minutes – Conservation Advisory Board (February 14, 2019) – Topalovic
  8. Business Arising From The Minutes 8.1. Tracking List (for your information only)
  9. Staff Reports/Memorandums 9.1. Land Securement Strategy Update – Peck 9.2. Valens Lake Conservation Area Master Plan and Management Plan Updates – Smith 9.3. Saltfleet Conservation Area Wetland Restoration Project – Wetland Design (Verbal update) – Peck 9.4. Location-based Game Applications at Conservation Areas – Brown 9.5. Upcoming Events – Costie
  10. New Business 10.1. Recognition of Outgoing CAB Members – Kristen Brittain, Donna Kydd, and Frank Cucullo 10.2. Recognition of Dedicated Service – Jim Howlett, past CAB and Board Member
  11. Next Meeting – Thursday, June 13, 2019 at 4:00 p.m.
  12. Adjournment