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Board of Directors meeting agenda for March 1

Agenda For Board Of Directors Meeting

Thursday, March 1, 2018, at 7 PM

Full agenda package

1. Call To Order - Conley

2. Declaration Of Conflict Of Interest

3. Approval Of Agenda

4. Delegations

5. Member Briefing
5.1 Conservation Authorities Act - Peck

6. Applications – Development, Interference with Wetlands, and Alterations to Shorelines and Watercourses
6.1 Applications for March 1, 2018 - Kenny

7. Approval Of Minutes Of Previous Meeting
7.1 Minutes – February 1, 2018

8. Business Arising From The Minutes

9. Pre-Distributed Correspondence
9.1 Letter from Office of the Mayor, City of Hamilton – re Conservation Authority Boundary Review
9.2 Letter from Judy Anderson, on behalf of the Dundas District Lofts Subcommittee – re Traffic and Parking Issues at 397 King Street West, Dundas
9.3 Letter from the Dundas/Ancaster Valley Bowhunters Association – re Deer Harvest in Dundas Valley Conservation Area

10. Other Correspondence

11. Reports
11.1 Budget & Administration Committee (Minutes – February 15, 2018) - Fielding
11.2 Conservation Advisory Board (Minutes – February 8, 2018) - Topalovic
11.3 Foundation Chairman’s Report - Wauben

12. Other Staff Reports/Memorandums
12.1 Current Watershed Conditions as of February 20, 2018 - Bastien
12.2 Upcoming HCA and Partner Events - Costie

13. New Business

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

15. Next Meeting - Thursday, April 5, 2018

16. Adjournment

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