Minutes - Niagara Peninsula Conservation Authority
NIAGARA PENINSULA CONSERVATION AUTHORITY FULL AUTHORITY MEETING WELLAND AUGUST 20, 2008 7:00 p.m. M I N U T E S MEMBERS PRESENT MEMBERS ABSENT: STAFF PRESENT: OTHERS PRESENT: D. Ransom, (Chairman) B. Baty (Vice-Chairman) G. Burroughs B. Butters T. Dalimonte D. DiFruscio A. Fevez D. Goulbourne B. Greenwood B. Heit B. Henderson N. Johnson B. Steckley B. Bentley (with regrets) C. D’Angelo (with regrets) T. D’Amario, CAO/Secretary-Treasurer D. Bois, Acting Recording Secretary D. Baker, Director, Land Management J. Kukalis, Director, Water Management M. Stack, Director Communications T. McDougall, Executive Director Conservation Foundation M. Neufeld, Chairman, Source Protection Committee BUSINESS: The Chairman called the meeting to order at 7:05 p.m., welcomed everyone in attendance and then requested that if anyone had a conflict of interest to declare it. Brian Heit declared a conflict with respect to Telus or Talk Wireless. (1) MINUTES (a) FULL AUTHORITY MEETING – JUNE 18, 2008 There were no errors or omissions with respect to the minutes. The following resolution was presented.