Board of Directors Meeting Agenda November 25

Board of Directors Meeting
Special Meeting

Tuesday, November 25, 2025 at 2 PM

Hamilton Conservation Authority is now conducting meetings in a hybrid format via an in-person and WebEx platform.

All hybrid meetings can be viewed live on HCA’s You Tube Channel:
https://www.youtube.com/user/HamiltonConservation

Meeting Agenda Package

1. Call to Order – Brad Clark
1.1.Land Acknowledgment

2. Declarations of Conflict of Interest

3. Approval of Agenda

4. Member Briefing
4.1 Overview of MECP November 18, 2025 presentation – Lisa Burnside

5. In Camera Items
5.1.Confidential Discussion BD/Nov 02-2025
(Legal/Land/Personnel Matter)

6. Next Meeting – Thursday, December 4, 2025 at 6 PM

7. Adjournment