Conservation Advisory Board Meeting Agenda February 13

Conservation Advisory Board Meeting Agenda February 13

Thursday, February 13, 2020 at 4:00 p.m.
HCA Main Office, 838 Mineral Springs Road, Ancaster, Ontario
Full Agenda Package


1. Chairman’s Remarks - Chair
2. Declaration of Conflict of Interest
3. Delegations
4. Approval of Agenda
5. Member Briefing
6. Chairman’s Report on Board of Directors Actions 
– Chair
CA 1935 Westfield Christmas 2020 Ticket Purchase Pilot
CA 1936 Visitor Management & Vehicle Parking Review
7. Approval of Minutes of Previous Meeting
7.1 Minutes – Conservation Advisory Board (October 10, 2019) – Chair
8. Business Arising from the Minutes
9.
Staff Reports/Memorandums
9.1 Visitor Safety at Dundas Peak – Hall
9.2 Westfield 2020 Accession and Deaccession List – Lloyd
9.3 Valens Cabin – Verbal Update – Hall
9.4 Conservation Area Attendance - Verbal Update – Harschnitz
9.5 Upcoming HCA & Partner Events – Costie
10. New Business
11. Next Meeting – Thursday, April 9, 2020 at 4:00 p.m.
12. Adjournment