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Board of Directors meeting agenda for Sept. 7

Agenda for Board of Directors Meeting

Thursday, September 7, 2017, at 7 PM

1. Call to Order - Pasuta/Moccio

2. Declaration of Conflict of Interest

3. Approval of Agenda

4. Delegations
4.1 SOS – Save Our Spring – Ancaster Well Closure - Chris Krucker, Chris McLeod, Maryann Bastien, Joanne Turnell

5. Member Briefing

6. Applications – Development, Interference with Wetlands, and Alterations to Shorelines and Watercourses
6.1 Applications for September 7, 2017 - Tellier

7. Approval of Minutes of Previous Meeting
7.1 Minutes – July 6, 2017

8. Business Arising from the Minutes

9. Pre-Distributed Correspondence
9.1 Media Release – New Lands Acquired for East Escarpment
Conservation Area

10. Other Correspondence

11. Reports
11.1 Conservation Advisory Board (Minutes – August 10, 2017) - Topalovic
11.2 Foundation Chairman’s Report - Wauben

12. Other Staff Reports/Memorandums
12.1 6 Month Financial Results - McDougall
12.2 July Financial Results - McDougall
12.3 Vendor Report - McDougall
12.4 Services for Repair/Replacement of Two Low - Peck
Flow Valves at Christie Lake Concrete Dam
12.5 Conserving Our Future – A Modernized Conservation - Peck
Authorities Act
12.6 Current Watershed Conditions as of August 21, 2017 - Bastien
12.7 Upcoming HCA and Partner Events - Costie

13. New Business

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

15. Next Meeting - Thursday, October 5, 2017

16. Adjournment

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