May 11, 2023 Regional Watershed Advisory Board

Agenda

1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
1.1    Election of Chair
1.2    Election of Vice Chair 

2. APPROVAL OF MINUTES – October 13, 2022

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS - NONE

4. BUSINESS ARISING OUT OF THE MINUTES - NONE
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS - NONE
6. CONSIDERATION OF DEFERRED BUSINESS – NONE

7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence - None
7.2 Petitions - None
7.3 Presentations - None

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Proposed Regional Watershed Advisory Board Meeting Schedule
Motion:
That the Regional Watershed Advisory Board approve the proposed 2023 meeting schedule as presented.

9.1.2 Update on Penhorn Lake 

9.1.3 Bedford West Water Quality Monitoring Program

9.2 COMMITTEE MEMBERS
9.2.1 Martin Willison: Watershed Mapping
 
10. ADDED ITEMS - NONE

11. DATE OF NEXT MEETING – June 8, 2023

12. ADJOURNMENT    

INFORMATION ITEMS – NONE