Date:
Time: 5:00 p.m.
Location: Virtual Meeting
Minutes: March 10, 2022 Regional Watersheds Advisory Board Minutes (PDF)
Agenda
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
1.1 ELECTION OF CHAIR
1.2 ELECTION OF VICE CHAIR
2. COMMUNITY ANNOUNCEMENTS FROM BOARD MEMBERS
3. APPROVAL OF MINUTES – August 12, 2021 and November 18, 2021
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND
DELETIONS
5. BUSINESS ARISING OUT OF THE MINUTES
6. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
7. CONSIDERATION OF DEFERRED BUSINESS
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions
8.3 Presentations – None
9. INFORMATION ITEMS BROUGHT FORWARD – NONE
10. REPORTS/DISCUSSION
10.1 STAFF
10.1.1 Discussion on Southdale Future Growth Node
10.1.2 Discussion on Approval Path of Major Developments
10.1.3 Proposed 2022 Regional Watersheds Advisory Committee Meeting Schedule [PDF]
Motion:
That the Regional Watersheds Advisory Committee approved the 2022 meeting schedule as presented.
10.2 COMMITTEE MEMBERS – NONE
11. ADDED ITEMS
12. DATE OF NEXT MEETING – April 14, 2022 (pending approval)
13. ADJOURNMENT
INFORMATION ITEMS – NONE