Date:
Time: 5:00 p.m. - 7:00 p.m.
Location: HEMDCC Meeting Space, Main Floor Alderney Gate, 60 Alderney Drive, Dartmouth
Minutes: January 10, 2018 Regional Watersheds Advisory Board Minutes (PDF)
Agenda
1. CALL TO ORDER
2. ELECTION OF CHAIR AND VICE CHAIR
3. APPROVAL OF MINUTES – November 8, 2017
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
9. INFORMATION ITEMS BROUGHT FORWARD – NONE
10. REPORTS/DISCUSSION
10.1 STAFF
10.1.1 Regional Watersheds Advisory Board Orientation [PDF]
10.1.2 Proposed 2018 Regional Watersheds Advisory Board Meeting Schedule [PDF]
Motion:
That the Regional Watersheds Advisory Board approve the proposed 2018 meeting schedule as outlined in Attachment 1 of the staff report dated January 2, 2018.
11. ADDED ITEMS
12. DATE OF NEXT MEETING
13. ADJOURNMENT
INFORMATION ITEMS – NONE