Board of Directors Meeting Agenda for June 2

Board of Directors Meeting

Thursday, June 2, 2022, 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 view the meeting live on HCA’s You Tube Channel:
https://www.youtube.com/user/HamiltonConservation


 

Full Agenda Package

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 – May 5, 2022

6. Foundation Briefing – Foundation Chair – Stebbing

7. Member Briefing

8. Business Arising from the Minutes

9. Reports from Budget & Administration Committee and Conservation Advisory Board

10. Other Staff Reports/Memorandums
10.1 Right to Disconnect Policy Memorandum – Watts
10.2 Watershed Conditions Report – Bastien
10.3 – Conservation Areas Experiences Update – Harschnitz

11. New Business

12. In-Camera Items

13. Next Meeting – Thursday, July 7, 2022 at 7:00 p.m.

14. Adjournment

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