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Board of Directors meeting agenda for Oct. 5

AGENDA FOR BOARD OF DIRECTORS MEETING

Full agenda package

Thursday, October 5, 2017 at 7:00 p.m.

1. CALL TO ORDER ~ Moccio

2. DECLARATION OF CONFLICT OF INTEREST

3. APPROVAL OF AGENDA

4. DELEGATIONS

5. MEMBER BRIEFING

6. APPLICATIONS – Development, Interference with Wetlands, and Alterations to Shorelines and Watercourses

6.1 Applications for October 5, 2017 ~ Kenny

7. APPROVAL OF MINUTES OF PREVIOUS MEETING

7.1 Minutes – September 7, 2017

8. BUSINESS ARISING FROM THE MINUTES

9. PRE-DISTRIBUTED CORRESPONDENCE

10. OTHER CORRESPONDENCE

11. REPORTS

11.1 Budget & Administration Committee ~ Moccio
(Minutes – September 21, 2017)
11.2 Foundation Chairman’s Report ~ Wauben

12. OTHER STAFF REPORTS/MEMORANDUMS

12.1 Tender Results for Repair/Replacement of Two Low
Flow Valves at Christie Lake Concrete Dam
(walk on – as tender closing date is September 29) ~ Peck
12.2 Current Watershed Conditions as of September 21, 2017 ~ Bastien
12.3 Upcoming HCA and Partner Events ~ Costie

13. NEW BUSINESS

14. IN-CAMERA ITEMS FOR MATTERS OF LAW, PERSONNEL AND PROPERTY

15. NEXT MEETING - Thursday, November 2, 2017

16. ADJOURNMENT

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