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Feb. 8 Conservation Advisory Board agenda

Notice Of Meeting

Conservation Advisory Board

Thursday, February 8, 2018 at 7 PM

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

7. Chairman’s Report On Board Of Directors Actions - Topalovic

There was none.

8. Approval Of Minutes Of Previous Meeting
8.1 Minutes – Conservation Advisory Board (December 14, 2017) - Topalovic

9. Business Arising From The Minutes

9.1 Tracking Report (for your information only)

10. Staff Reports/Memorandums
10.1 Merrick Cider Shack Pavilion Conversion - Bishop
10.2 2017 Artifact Donation List – Westfield Heritage Village - Lloyd
10.3 Attendance Figures for 2017 (Verbal Update) - Costie
10.4 2018 Shuttle Bus Service – Spencer Gorge Wilderness Area - Costie
10.5 Upcoming Events - Costie

11. New Business

12. Next Meeting – Thursday, March 8, 2018 at 7 PM

13. Adjournment

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