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Agenda - Niagara Peninsula Conservation Authority

Agenda - Niagara Peninsula Conservation Authority

Agenda - Niagara Peninsula Conservation

NIAGARA PENINSULA CONSERVATION AUTHORITY FULL AUTHORITY WELLAND AGENDA JULY 21, 2010 – 7:00 p.m. ROLL CALL DECLARATION OF CONFLICT OF INTEREST BUSINESS: (1) MINUTES (a) FULL AUTHORITY MEETING – JUNE 16, 2010 Attached are the Minutes of the Full Authority Meeting held June 16, 2010. (b) BALL’S FALLS HERITAGE ADVISORY COMMITTEE MEETING – JUNE 16, 2010 Attached are the Minutes of the Ball’s Falls Heritage Advisory Committee Meeting held June 16, 2010. (2) BUSINESS ARISING FROM MINUTES (3) CHAIRMAN’S REMARKS (4) CAO’S REPORT (5) DELEGATIONS (a) Ray and Liz Kowalik wish to address the Board regarding the Authority’s Plan Review fees. Email correspondence in this regard is attached for your information. (b) Representatives from the Town of Fort Erie and the Canadian Motor Speedway will be in attendance, to make a presentation. (6) BUDGET STATUS REPORT TO JUNE 30, 2010 - REPORT NO. 44-10 Attached is Report No. 44-10 regarding the budget status to date, together with a summary copy of the operating and capital budgets. (7) APPOINTMENT OF AUDITORS FOR 2010 – REPORT NO. 45-10 Attached is Report No. 45-10 regarding the Appointment of the Authority’s auditors for 2010. (8) 2011 BUDGET SCHEDULE AND GUIDANCE – REPORT NO. 46-10 Attached is Report No. 46-10 with respect to this matter.

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