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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 FEBRUARY 20, 2008 – 7:00 p.m. ROLL CALL DECLARATION OF CONFLICT OF INTEREST BUSINESS: (1) MINUTES (a) FULL AUTHORITY ANNUAL MEETING – JANUARY 16, 2008 Attached are the Minutes of the Full Authority Annual Meeting held January 16, 2008. (b) FULL AUTHORITY MEETING – JANUARY 16, 2008 Attached are the Minutes of the Full Authority Meeting held January 16, 2008. (c) BALL’S FALLS HERITAGE ADVISORY COMMITTEE MEETING – FEBRUARY 6, 2008 Attached are the Minutes of the Ball’s Falls Heritage Advisory Committee Meeting held February 6, 2008. (2) BUSINESS ARISING FROM MINUTES (3) DELEGATIONS Mr. Greg Berti of Niagara-on-the-Lake wishes to address the board regarding a development proposal along One Mile Creek. (4) CHAIRMAN’S REMARKS (5) GENERAL MANAGER’S REPORT (6) ACCOUNTS – DECEMBER, 2007 – REPORT NO. 03-08 Attached is Staff Report No. 03-08 outlining the list of accounts for December, 2007.

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