6:30 p.m.
Wednesday, February 18, 2009
Media Room, City Hall
1. CALL TO ORDER
2. WELCOME NEW MEMBERS
3. ELECTION OF CHAIR AND VICE CHAIR
4. APPROVAL OF THE MINUTES - November 19, 2008
5. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
6. BUSINESS ARISING OUT OF THE MINUTES
6.1 Role of HWAB
7. DEFERRED AND STATUS SHEET ITEMS
8. NEW BUSINESS
8.1 Report on meeting with Jacques Whitford (Stantec)
8.2 Invitation from Bedford Watershed Advisory Board
9. CORRESPONDENCE
10. REPORTS
11. ADDED ITEMS
12. DATE OF NEXT MEETING - March 18, 2009
13. ADJOURNMENT
Information Items:
1. None
