November 12, 2020 Regional Watersheds Advisory Board (Special)

Date:

Time: 5:00 p.m.

Location: Virtual Meeting

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – March 12, 2020

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND
DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES 

5.  CALL FOR DECLARATION OF CONFLICT OF INTERESTS

6. CONSIDERATION OF DEFERRED BUSINESS 
6.1 Election of Chair and Vice Chair 
6.2 The Regional Centre Bike Network: Potential Watershed Impacts

7. CORRESPONDENCE, PETITIONS & DELEGATIONS 
7.1 Correspondence 
7.2 Petitions
7.3 Presentations – NONE

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Brunello Water Quality Monitoring Program [PDF] 
Motion: 
That that RWAB review and approve the proposed changes to the frequency of water quality testing as outlined in the report submitted by Stantec on behalf of Brunello Estates, dated March 28, 2020.

9.1.2 Presentation: HalifACT 2050 [PDF]

9.2 COMMITTEE MEMBERS 
9.2.1 Watershed Management and Updates During COVID-19 Times
9.2.2 Site Visits to Oak Hill Lake, Chocolate Lake, Williams Lake and McIntosh Run with Local Volunteer Conservation Groups

10. ADDED ITEMS

11. DATE OF NEXT MEETING – December 10, 2020 Virtual Meeting 

12. ADJOURNMENT

INFORMATION ITEMS – NONE