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Agenda - Niagara Peninsula Conservation Authority

Agenda - Niagara Peninsula Conservation Authority

Agenda - Niagara Peninsula Conservation

ROLL CALL NIAGARA PENINSULA CONSERVATION AUTHORITY FULL AUTHORITY WELLAND AGENDA MARCH 21, 2007 – 7:00 p.m. DECLARATION OF CONFLICT OF INTEREST BUSINESS: (1) MINUTES - FULL AUTHORITY MEETING – FEBRUARY 21, 2007 Attached are the Minutes of the Full Authority meeting held February 21, 2007. (2) BUSINESS ARISING FROM MINUTES (3) PRESENTATIONS Former members of the Board from the previous term have been invited to the meeting to receive a token of appreciation from the Authority for their service. (4) CHAIRMAN’S REMARKS (5) GENERAL MANAGER’S REPORT (6) ACCOUNTS - FEBRUARY, 2007 – REPORT NO. 17-07 Attached is Staff Report No. 17-07 outlining the list of accounts for February, 2007. (7) 2007 SALARY SCHEDULE – ECONOMIC ADJUSTMENT – REPORT NO. 18-07 Attached is Staff Report No.18-07 regarding the proposed 2007 Economic Adjustment. (8) 2007 HONOURARIUM & PER DIEM ADJUSTMENT - REPORT NO. 19-07 Attached is Staff Report No. 19-07 outlining the 2007 Honourarium & Per Diem Adjustment. (9) 2007 TRACTOR PURCHASE - REPORT NO. 20-07 Attached is Report No.20-07 outlining the quotes received.

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