Board of Directors Meeting
Thursday, May 7, 2026 at 6 PM
Hamilton Conservation Authority conducts meetings in a hybrid format via an in-person and WebEx platform.
All meetings can be viewed live on HCA’s YouTube 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. Delegations
4.1. Warren Waxman, regarding opposition of parking lot on Lower Lion’s Club Road
4.2. Tourism Hamilton, regarding drafted recommendations from the Waterfall Destinations Master Plan
5. Consent Items for Applications, Minutes and Correspondence
5.1. Permit Applications Summary Report – Page 1
5.2. Approval of Board of Directors Minutes – April 2, 2026 – Page 5
5.3. Approved – February 12, 2026 Conservation Advisory Board Minutes – for receipt only – Page 13
5.4. Item of Correspondence with respect to support of Visitor Use Management Plan for Tiffany Falls Conservation Area – Page 19
6. Foundation Briefing Foundation Vice Chair – Graham Reid
7. Member Briefing
8. Business Arising from the Minutes
8.1.Appointment of Transitional Committee Members – Lisa Burnside – Page 21
9. Reports from Budget & Administration Committee and Conservation Advisory Board
Conservation Advisory Board – April 9, 2026 – Wayne Terryberry
(Recommendations)
9.1.1. CA 2611 2026 Westfield Artifact Special Accession – Page 23
10. Other Staff Reports/Memorandums
Reports to be approved
10.1. Fifty Point Marina Channel Dredging – Matt Hall – Page 27
Memorandums to be received
10.2. Watershed Conditions Report – Jonathan Bastien – Page 31
10.3. Conservation Areas Services Update – Brandon Good – Page 35
11. New Business
12. In-Camera Items
12.1. Confidential Land Acquisition Update – BD/May 01-2026
(Property Matter)
12.2 Confidential Verbal Update – BD/May 02-2026
(Property Matter)
12.3 Confidential Report – BD/May 03-2026
(Property Matter)
13. Next Meeting – Thursday, June 4, 2026 at 6 PM
14. Adjournment
