Maitland Conservation Members Meeting

Date/Time
Date(s) - Wednesday, May 15, 2019
7:00 pm - 8:30 pm

Location
Maitland Valley Conservation Administration Centre

Meeting of the Membership #5-19

Date:               May 15, 2019

Time:              7:45 p.m. – 9:00 p.m.

Location:        Maitland Conservation Administrative Centre, Wroxeter

A tour of Gorrie Conservation Area will be held at 7:00 pm. 

1. Call to Order
2. Declaration of Pecuniary Interest
3. Minutes – Approval of Minutes: Membership Meeting #4-19 held on April 17, 2019
4. Business Out of the Minutes:
   a) Education Schedule for Members: Report #28-19
   b) Healthy Lake Huron: Report #29-19
5. Business Requiring Direction/Decision:
   a) Gorrie Conservation Area Maintenance-Picnic Shelter and  Public Consultation Gorrie Dam Future Studies Report: Report #30A&B-19
   b) Government Relations Strategy for 2019: Report #31-19
   c) EFS Recycling Ltd. Letter: Keeping Plastics in the Circular Economy: Report #32-19

6. Chair and Members Reports

8. Consent Agenda:
   a) Revenue/Expenditure Report for April: Report #33-19
   b) Carbon Footprint Initiative Leaders Meeting: Report #34-19
   c) Correspondence: Climate Change Forum: May 31^st
9. Review of Meeting Objectives
10. Adjournment: Next Meeting Date, Wednesday June 19, 2019 at 7:00 pm