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Conservation Advisory Board agenda for Aug. 10

Notice Of Meeting

Conservation Advisory Board

Thursday, August 10, 2017 at 7 PM

Fifty Point Marina

Ingledale Room, 1479 Baseline Road, Winona

Full agenda package

1. Chairman’s Remarks - Topalovic

2. Declaration Of Conflict Of Interest

3. Approval Of Agenda

4. Delegations

5. Member Briefing
5.1 Fifty Point Bridge and Pond Work - Hall

6. Chairman’s Report On Board Of Directors Actions - Topalovic

There was none.

7. Approval Of Minutes Of Previous Meeting
7.1 Minutes – Conservation Advisory Board (June 8, 2017) - Topalovic

8. Business Arising From The Minutes

8.1 Tracking Report (for your information only)

9. Staff Reports/Memorandums
9.1 Naming of New East Escarpment Conservation Area - Correia
9.2 Shuttle Service at Spencer Gorge (verbal update) - Costie
9.3 Upcoming Events - Costie

10. New Business

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

12. Next Meeting – Thursday, September 14, 2017 at 7 PM

13. Adjournment

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