NIAGARA PENINSULA CONSERVATION AUTHORITYWELLAND JUNE 16, 2010 7:00 p.m.FULL AUTHORITY MEETING MINUTESMEMBERS PRESENT:MEMBERS ABSENT:STAFF PRESENT:OTHERS PRESENT:D. Ransom, (Chairman)B. Baty (Vice-Chairman)B. BentleyB. ButtersT. DalimonteD. DiFruscioA. FevezB. GreenwoodB. HeitB. HendersonB. SteckleyG. Burroughs (with regrets)C. D’Angelo (with regrets)D. Goulbourne (with regrets)N. Johnson (with regrets)T. D’Amario, CAO/Secretary-TreasurerD. Bois, Acting Recording SecretaryM. Stack, Director CommunicationsJ. Kukalis, Director, Water ManagementD. Baker, Director, Land ManagementC. Kaufmann, Accounting AdministratorB. Wright, Coordinator, Source Water ProtectionRandy Momot, MacGillivray Partners LLPMark Neufeld, Chair, Source Protection CommitteeTerry Carruthers, Chair, NiagaraPeninsulaConservation FoundationBUSINESS:The Chairman called the meeting to order at 7:09 p.m. and welcomed all in attendance. He thenrequested that if anyone had a conflict of interest to so declare it. Brian Heit declared a conflictwith Telus or any wireless communication items.(1) MINUTES(a) FULL AUTHORITY MEETING – MAY 19, 2010There were no errors or omissions with respect to the minutes therefore, the followingresolution was presented.