Board of Directors meeting agenda for Nov. 5

Board of Directors Meeting

Thursday, November 5, 2020 at 7:00 p.m.

This meeting will be held by WebEx videoconference.

The meeting can be viewed 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
4.1. Proposed Enbridge Gas Pipeline – Don McLean, Hamilton 350 Committee

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 – October 1, 2020
5.3. Approved March 12, 2020, Conservation Advisory Board Minutes – for receipt only
5.4. Correspondence dated October 9, 2020, from Dundas Rides regarding Hamilton to Brantford Rail Trail
5.5. Correspondence dated October 22, 2020, from Enbridge Gas Inc regarding 2021 Dawn Parkway Expansion Projects – Project Status Report (Withdrawal)

6. Member Briefing

7. Business Arising from the Minutes

8. Reports from Budget & Administration Committee, Conservation Advisory Board, and the Foundation
8.1. Conservation Advisory Board – October 8, 2020 (Recommendations) – Topalovic
8.1.1. CA 2020 Lafarge Trail, Fletcher Creek and Beverly Swamp (Valens Area) Management Plans
8.2. Foundation Chairman’s Remarks – Margaret Reid

9. Other Staff Reports/Memorandums
9.1. Natural Heritage Offsetting/Compensation Policies at Conservation Authorities Review – Peck
9.2. Fifty Point Shoreline Repair Tender Results – Hall
9.3. Designation of Provincial Offences Officers – Costie
9.4. Current Watershed Conditions as of October 21, 2020 – Peck
9.5. Conservation Areas Experiences Update – Costie

10. New Business

11. In-Camera Items for Matters of Law, Personnel and Property

12. Next Meeting – Thursday, December 3, 2020 at 7:00 p.m.

13. Adjournment

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