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Board of Directors meeting agenda for Dec. 7

Agenda For Board Of Directors Meeting

Thursday, December 7, 2017, 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 Proposed Expropriation at 31 Fallsview Rd, Dundas - Barrie Boatman
4.2 Proposed Expropriation at 31 Fallsview Rd, Dundas - Moyez Ladhani
4.3 Proposed Expropriation at 31 Fallsview Rd., Dundas - Luc Lalonde
4.4 Proposed Expropriation at 31 Fallsview Rd., Dundas - John Wells

5. Member Briefing

6. Applications – Development, Interference with Wetlands, and Alterations to Shorelines and Watercourses
6.1 Applications for December 7, 2017 - Kenny

7. Approval Of Minutes Of Previous Meeting
7.1 Minutes – November 2, 2017

8. Business Arising From The Minutes

9. Pre-Distributed Correspondence
9.1 Letter from Save Our Spring Committee re Ancaster Wells

10. Other Correspondence

11. Reports
11.1 Conservation Advisory Board (Minutes – November 9, 2017) - Topalovic
11.2 Foundation Chairman’s Report - Wauben

12. OTHER STAFF REPORTS/MEMORANDUMS
12.1 Tender Quote for Christie Lake Dam Low Flow Valve Repair/Replacement – Addendum- Peck
12.2 Tender Award – Christie Lake Conservation Area Pond Decommissioning and Fish Habitat Improvement Project - Peck
12.3 Current Watershed Conditions as of November 24, 2017 - Bastien
12.4 Upcoming HCA and Partner Events - Costie

13. New Business

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

15. Next Meeting - Thursday, February 1, 2018 (AGM)

16. Adjournment

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