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Notice Of Meeting

Conservation Advisory Board

Thursday, August 9, 2018?7 PM

?at Woodend

Full agenda package

1. Chairman’s Remarks - Topalovic

2. Declaration Of Conflict Of Interest

3. Approval Of Agenda

4. Delegations

5. Member Briefing

6. Chairman’s Report On Board Of Directors Actions - Topalovic
CA1814/CA1815 Fifty Point Conservation Area Pond – Fisheries Management
BD12,2564 Governance Review – CAB – Terms of Reference

7. Approval Of Minutes Of Previous Meeting
7.1 Minutes – Conservation Advisory Board (June 14, 2018) - Topalovic

8. Business Arising From The Minutes

9. Staff Reports/Memorandums
9.1 Confederation Beach Park – Road to Hope (verbal update) - Harschnitz
9.2 Proposal for Permanent October 1 Commencement of Rothsay’s Annual Discharge Season- Peck
9.3 Water Quality Monitoring Program – Annual Results - Polap/Van Opstal (verbal update)
9.4 Watershed Report Card (verbal update) - O’Neal
9.5 Upcoming Events - Costie

10. New Business

11. Next Meeting – Thursday, September 13, 2018 at 7:00 p.m.

12. Adjournment

 

 

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