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Agenda - Niagara Peninsula Conservation Authority

Agenda - Niagara Peninsula Conservation Authority

(9) TERMS OF REFERENCE

(9) TERMS OF REFERENCE – LOWER WELLAND RIVER WATERSHED CHARACTERIZATION – REPORT NO. 47-10 Attached is Report No. 47-10 together with a copy of the Terms of Reference regarding this matter. (10) LYON’S CREEK EAST - ADMINISTRATIVE CONTROLS PROTOCOL – REPORT NO. 48-10 Attached is Report No. 48-10 regarding this matter. (11) ELM STREET AND STATION ROAD SITE MANAGEMENT – REPORT NO. 49-10 Attached is Report No. 49-10 with respect to this matter. (12) BALL’S FALLS MARKETING PLAN – REPORT NO. 50-10 Attached is Report No. 50-10 together with a summary copy of the Marketing Plan. (13) PROJECT STATUS REPORT - REPORT NO. 51-10 Attached is Report No. 51-10 regarding the status of Authority projects. (14) IN-CAMERA (a) (b) Complaint and Violation Status Report: Report No. CR-15-10 Tree By-Law Status Report – Report No. CR-16-10 (15) OTHER BUSINESS ADJOURNMENT

BALL'S FALLS HERITAGE ADVISORY COMMITTEE MEETING Ball’s Falls June 16, 2010 2:00 p.m. Members Present: M. Hunter M. Holman A. Petrie L. Holmes E. Mitchinson MINUTES Staff Present: Regrets: D. Baker, Director, Land Management C. Hayward, Curator D. Ransom B. Baty F. High T. D’Amario, CAO/Secretary-Treasurer BUSINESS: 1) Call to Order The Chairman called the meeting to order at 2:10 p.m. 2) Minutes of Last Meeting – April 7, 2010 There being no errors or omissions, the following resolution was presented. MOVED BY: SECONDED BY: THAT: April Petrie Linda Holmes the minutes of the last meeting held April 7, 2010 be approved. "CARRIED" 3) Business Arising From Minutes The Curator advised that Kathy Powell, Chair of the Ontario Museum Association presented the OMA Corporate Service Award of Excellence to Doug Ransom Mike Hunter at the April 21st Full Authority meeting. 4) Ball’s Falls Marketing Plan - Report No. HC- 09- 10 A general discussion took place. The Committee agreed with the core strategic recommendations and the key messages in the plan Specific comments on the report included the following: ‣ Concurred with the need to improve the NPCA web site – committee felt that NPCA has low presence on the internet –need to investigate appropriate links to

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