Dear FCBB Directors and Associates, North Shore Councillors and Residents,

This next meeting will bring us up to date on the year’s activities and prepare us for the ventures of 2018. Below you will see a list of possible proposals for 2018.  Please send me your suggestions. Our meetings are always open to all residents of our watershed….invite your friends and neighbours!

Verner

AGENDA:  FCBB AGM Board Meeting Tuesday 21 November 2017 at 7pm at Stanhope Place

 1.   Welcome and Opening remarks -Chair Verner

                        a. Photo Contest – Sales Report

                        b. Facebook Activity Report –

                        c. Vanco irrigation pond –recent activities

                        d. Other highlights 2017

2.    Minutes AGM 2016 and Election of Directors 2018

      (Any adult resident of the watershed area is eligible.)

3.   Secretary’s Report Minutes of 30 August 2017–Barry

4.  Treasurer’s Report –Gerry

5.  Watershed Management Report Card  -Justin

6.  FCBB Collaborative Stance re North Shore Council’s Covehead Bay Stewardship Plan -Verner

7.  Cass’s Pond Project –CRITICAL PATH –Jim, Justin

8. Proposals for coming meetings:

               A. Communications Committee –Newsletters, Facebook, etc

            B. Review of 2009 FCBB Watershed Management Plan

            C. Education Committee

            D.  Request to NS Council re Buffer Zones and Shoreline Structures

            E. Funding sources 2018

            F. Projects 2018