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October 6 Board of Directors agenda

Agenda for Board of Directors Meeting

October 6, 2016 at 7 PM

Full agenda package

  1. Call to Order - Pasuta
  2.  Declaration of Conflict of Interest
  3. Approval of Agenda
  4. Delegations  
    4.1       Rothsay – Annual Discharge Season - Arlen Bolan and Jared Fein
    4.2       Party on the Bridge - Patrick Bermingham
  5. Member Briefing
  6. Applications – Development, Interference with Wetlands, and Alterations to Shorelines and Watercourses
    6.1      Applications for October 6, 2016                                                         - Kenny
  7. Approval of Minutes of Previous Meeting
    7.1       Minutes – August 4, 2016
  8. Business Arising from the Minutes
  9. Pre-Distributed Correspondence
  10. Other Correspondence
  11. Reports
    11.1    Budget & Administration Committee (Minutes – September 15, 2016) - Moccio
    11.2    Conservation Advisory Board (Minutes – August 11 and September 8, 2016) - Topalovic
    11.3    Foundation Chairman’s Report - Tennier
  12. Other Staff Reports/Memorandums
    12.1    Rothsay’s Annual Discharge Season - Peck
    12.2    Upcoming HCA and Partner Events - Costie
  13. New Business 
  14. In-Camera Items for Matters of Law, Personnel and Property
  15. Next Meeting - Thursday, November 3, 2016
  16. Adjournment

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