Date:
Time: 5:00 p.m. - 7:00 p.m.
Location: HEMDCC Meeting Space, Main Floor Alderney Gate 60 Alderney Drive, Dartmouth
Minutes: November 14, 2018 Regional Watersheds Advisory Board Minutes (PDF)
Agenda
1. CALL TO ORDER
2. COMMUNITY ANNOUCEMENTS FROM COMMITTEE MEMBERS
3. APPROVAL OF MINUTES – July 11, 2018 and August 1, 2018 special
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 – NONE
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions
9. INFORMATION ITEMS BROUGHT FORWARD – NONE
10. REPORTS
10.1 STAFF
10.1.1 Benthic macroinvertebrate study in Lake Charles to assess potential impacts of sedimentation on lake health – Shannon Miedema, Manager, Energy & Environment
10.1.3 Proposed 2019 Regional Watersheds Advisory Board Meeting Schedule [PDF]
Motion:
That the Regional Watersheds Advisory Board approve the proposed 2019 meeting schedule as outlined in attachment 1 of the staff report dated October 24, 2018.
11. ADDED ITEMS
12. ELECTION OF CHAIR AND VICE CHAIR
13. DATE OF NEXT MEETING – January 9, 2019, HEMDCC Meeting Space, Main Floor Alderney Gate, 60 Alderney Drive, Dartmouth
14. ADJOURNMENT
INFORMATION ITEMS – NONE