Board of Directors meeting agenda for December 2

Board of Directors Meeting

Thursday, December 2, 2021, at 7:00 p.m.

This meeting will be held in person for Board of Directors members and designated, limited staff only.

The public may access the meeting by teleconference.
To access the meeting, please dial 1-866-219-8638.
Please then enter the conference access code: 4987945 and the # key.

Full agenda package
Addendum to agenda

 

1. Call to Order – Ferguson

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 – November 4, 2021
5.3 Approved October 21, 2021 Budget & Administration Committee Minutes – for receipt only

6. Foundation Briefing – Foundation Chair – Stebbing                                 

7. Member Briefing
7.1 Year End Briefings by Various Divisions – Verbal Update

8. Business Arising from the Minutes

9. Reports from Budget & Administration Committee and Conservation Advisory Board
9.1 Budget & Administration Committee – November 18, 2021 – Moccio

Recommendations
9.1.1 BA 2142 2022 Mileage Rate
9.1.2 BA 2143 2022 Casual Wage Rates
9.1.3 BA 2144 Honorariums and Per Diems

10. Other Staff Reports/Memorandums
10.1 Saltfleet Wetland Construction Tender – Peck
10.2 Watershed Conditions Report – Peck

11. New Business

12. In-Camera Items

13. Next Meeting – Thursday, February 3, 2022 at 7:00 p.m. Please note this will be the Annual General Meeting.

14. Adjournment

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