Agenda for Board of Directors Meeting

Thursday, March 7, 2019 at 7:00 p.m.
Full agenda package

  1. Call to Order - Fielding
  2. Declarations of Conflict of Interest
  3. Approval of Agenda
  4. Delegations
  5. Consent Items for Applications, Minutes, and Correspondence
    5.1 Applications – Development, Interference with Wetlands, Alterations to Shorelines and Watercourses
    5.2 Approval of Board of Directors Minutes – February 7, 2019
  6. Member Briefing
  7. Business Arising from the Minutes
  8. Other Correspondence
  9. Reports From Budget & Administration Committee, Conservation Advisory Board, and the Foundation 9.1 Conservation Advisory Board – February 14, 2019 - Topalovic
    • CA1903 2019 Shuttle Bus – Spencer Gorge Conservation Area
    • CA1904 HCA Conservation Area Vehicle Parking Review
    • CA1905 HCA 10 Year Masterplan Update Strategy
    • CA1906 2018 Westfield Heritage Village Artifact Donation Acquisition Report
    • CA1907 Seed Mixes Suitable for HCA Watershed
    • Minutes Approval of February 14, 2019 Minutes

9.2 Foundation Chairman’s Report - Wauben

10. Other Staff Reports/Memorandums
10.1 Current Watershed Conditions as of February 25, 2019 - Peck
10.2 Upcoming HCA and Partner Events- Costie

11. New Business
12. In-Camera Items for Matters of Law, Personnel and Property
13. Next Meeting – Thursday, April 4, 2019