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Conservation Advisory Board meeting agenda for June 8

Notice of Meeting

Conservation Advisory Board

Thursday, June 8, 2017

7:00 p.m.

at Woodend

Full agenda package

1. Chairman’s Remarks - Topalovic

2. Declaration Of Conflict Of Interest

3. Approval Of Agenda

4. Delegations
4.1 Hamilton Burlington Trails Council - Alex Brodka and Wayne Terryberry

5. Member Briefing

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 (May 11, 2017) - Topalovic

8. Business Arising From The Minutes

9. Staff Reports/Memorandums
9.1 East Escarpment EA – Final Report – verbal update - Peck
9.2 Climate Change Program – verbal update - Bastien
9.3 HCA Managed Forest Plan and Conservation Land Tax Incentive Program - McDonell
9.4 Upcoming HCA Events - Peck

10. New Business

11. Next Meeting – Thursday, July 13, 2017 at 7:00 p.m.

12. Adjournment

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