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Board of Directors agenda for Dec. 6

Agenda For Board Of Directors Meeting

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

Full meeting agenda

1. Call To Order - Fielding

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 – November 1, 2018

6. Member Briefing
6.1 HCA – Year End Highlights - CAO and Directors

7. Business Arising From The Minutes

8. Other Correspondence

9. Reports From Budget & Administration Committee, Conservation Advisory Board, And The Foundation
9.1 Foundation Chairman’s Report - Wauben

10. Other Staff Reports/Memorandums
10.1 Hamilton Conservation Authority Strategic Plan 2019 – 2023 - Peck
10.2 Update – re Urban Hamilton Runoff Task Group - Peck
Report and Recommendations
10.3 2019 Mileage Report - Watts
10.4 Current Watershed Conditions as of November 23, 2018 - Bastien
10.5 Upcoming HCA and Partner Events - Costie

11. New Business
11.1 2019 Schedule of Board of Directors Meetings and Date of AGM - Burnside

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

13. Next Meeting - Thursday, February 7, 2019

14. Adjournment

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