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Conservation Advisory Board agenda for April 13

Notice Of Meeting

Conservation Advisory Board

Thursday, April 13, 2017

7:00 p.m.

at Woodend

Full agenda package

  1. Chairman’s Remarks - Topalovic
  2. Declaration Of Conflict Of Interest
  3. Approval Of Agenda
  4. Election Of Vice Chair
  5. Delegations
  6. Member Briefing
    6.1 NSERC McMaster University FloodNet Enhancing Flood
    Forecasting and Management Capacity Program
    - Dr. Paulin Coulibaly, McMaster University
    - Dr. Altaf Arain, McMaster University
  7. Chairman’s Report On Board Of Directors Actions - Topalovic
  8. Approval Of Minutes Of Previous Meeting
    8.1 Minutes – Conservation Advisory Board (February 9, 2017) - Topalovic
  9. Business Arising From The Minutes
  10. Staff Reports/Memorandums
    10.1 Lower Spencer Projects – Open House (verbal update) - Peck
    10.2 Dundas Valley 50 Year Vision – Final Report - O’Neal
    10.3 BAIT Work Plan Overview - Peck
    10.4 Project Technical Advisory Committee - HCA Watershed Projects - O’Neal
    10.5 Gypsy Moth Surveys and Update - Stone/McDonell
    10.6 Sulphur Springs Well 9 - Hall
  11. New Business
  12. Next Meeting – Thursday, May 11, 2017 at 7:00 p.m.
  13. Adjournment

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