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Agenda - Niagara Peninsula Conservation Authority

Agenda - Niagara Peninsula Conservation Authority

(10) DRAFT 2006 WATER

(10) DRAFT 2006 WATER QUALITY REPORT - REPORT NO. 21-07 Attached is Staff Report No. 21-07 with respect to this report. (11) FLOODPLAIN MAPPING PROGRAM STATUS REPORT – REPORT NO. 22-07 Attached is Staff Report No. 22-07 with respect to this matter. (12) TERMS OF REFERENCE – CENTRAL WELLAND RIVER WATERSHED PLAN – REPORT NO. 23-07 Attached is Staff Report No. 23-07 regarding this plan together with the Terms of Reference. (13) TERMS OF REFERENCE – LAKE ERIE NORTH SHORE WATERSHED PLAN – REPORT NO. 24-07 Attached is Staff Report No. 24-07 regarding this plan together with the Terms of Reference. (14) PRESENTATION – LAND MANAGEMENT PROGRAM Staff will provide a brief power point presentation on the various projects and activities in the Land Management Program of the Authority. (15) PROJECT STATUS REPORT – REPORT NO. 25-07 Attached is Staff Report No. 25-07 outlining the status of Authority projects. (16) OTHER BUSINESS (17) IN-CAMERA (a) VIOLATION AND COMPLAINT STATUS REPORT – REPORT NO. CR 02-07 Attached is confidential Report No. CR-02-07 regarding this matter. (b) WELLAND RIVER – RESTORATION AGREEMENT – REPORT NO. CR-03-07 Attached is confidential Report No. CR-03-07 regarding this matter. ADJOURNMENT

NIAGARA PENINSULA CONSERVATION AUTHORITY WELLAND FEBRUARY 21, 2007 7:00 p.m. M I N U T E S MEMBERS PRESENT: MEMBERS ABSENT: STAFF PRESENT: B. Baty (Vice-Chairman) B. Bentley B. Butters T. Dalimonte C. D’Angelo D. DiFruscio A. Fevez D. Goulbourne B. Henderson N. Johnson D. Martin G. Burroughs (with regrets) B. Greenwood (with regrets) B. Heit (with regrets) D. Ransom, Chairman (with regrets) A.L. Burt, General Manager L. Sawatzky, Recording Secretary T. McDougall, Executive Director Conservation Foundation M. Stack, Director Communications T. D’Amario, Director, Water Management D. Baker, Director, Land Management BUSINESS: The Chairman was not available for the meeting, therefore the Vice-Chairman assumed the chair and called the meeting to order at 7:05 p.m. He then advised that with the recent passing of Gord Harry, it would be appropriate to recognize a moment of silence in his memory. He then introduced our new member from Hamilton, Mr. Carmen D’Angelo and welcomed him to the Authority Board. He then welcomed those in attendance and requested anyone who had a conflict of interest to declare it. MINUTES (a) ANNUAL AUTHORTY MEETING – JANUARY 24, 2007 There were no errors or omissions, the following resolution was presented.

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