Conservation Advisory Board Meeting Agenda June 13

Conservation Advisory Board Meeting

Thursday, June 13, 2024, at 4:00 p.m.

 


Site Visit at Eramosa Karst Conservation Area,
86 Upper Mount Albion Road, Stoney Creek

Followed by
Meeting at Valley Park Recreation Centre,
970 Paramount Drive, Stoney Creek


This meeting will be held fully in-person, at Eramosa Karst Conservation Area and Valley Park
Recreation Centre, Community Room #1

There will be no livestream of the meeting given its offsite location. It is open to the public to
attend in person.


Full agenda package

 

Welcome to Eramosa Karst – Gord Costie

Site Tour – New Wayfinding Signs – Travis Haws

Travel to Valley Park Recreation Centre, 970 Paramount Dr, Stoney Creek, Community Room # 1
5pm Estimated start time

1. Welcome – Wayne Terryberry

2. Declaration of Conflict of Interest – Wayne Terryberry

3. Approval of Agenda – Wayne Terryberry

4. Delegations

5. Member Briefing

6. Chair’s Report on Board of Directors Actions – Wayne Terryberry
CA 2411 HCA Natural Hazard Infrastructure – Asset Management and Operation Plans
CA 2412 Saltfleet Study Area Master and Management Plans

7. Approval of Minutes of Previous Meeting
7.1. Minutes – Conservation Advisory Board (April 11, 2024) – Wayne Terryberry – Page 1

8. Business Arising from the Minutes

9. Staff Reports/Memorandums
Reports for Recommendation
9.1 Draft Conservation Area Strategy and Draft Watershed Based Resource Management Strategy – Scott Peck – Page 7
9.2. Invasive Species Strategy 2024 – Mike Stone/Lesley McDonell – Page 73

Memorandums to be Received

9.3. Update, Spencer Gorge Reservation Service for 2024 Operations – Gord Costie/Brandon Good – Page 101
9.4. Natural Areas Inventory (NAI) Project update – Mike Stone – Page 105

10. New Business

11. Next Meeting – Thursday, August 8, 2024 at 4:00 p.m.

12. Adjournment

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