I.

CALL TO ORDER

1.

Disclosures of Pecuniary Interest

II.

SCHEDULED ITEMS

2.

5:00 PM DELEGATION - Jennifer Petruniak, MSc, of Dillon Consulting Inc. - Draft Conservation Master Plan for the Medway Valley Heritage Forest Environmentally Significant Area (south).

III.

CONSENT ITEMS

3.

7th Report of the Environmental and Ecological Planning Advisory Committee

IV.

SUB-COMMITTEES & WORKING GROUPS

V.

ITEMS FOR DISCUSSION

4.

Workplan

5.

Thames Valley Revised Working Group comments

a)

(ADDED) Revised

6.

Roles for the Medway Valley HF ESA (south) Conservation Master Plan Process.

7.

Invasive Plant Conference - October 10 and 11, 2017

VI.

DEFERRED MATTERS/ADDITIONAL BUSINESS

8.

(ADDED) 6:00 PM      Jillian deMan, H.B.Sc, Terrestrial and Wetland                                              Ecologist, Water & Natural Resources, Environment,                                     North America, AECOM re Consulting as a Career                                     Choice

9.

(ADDED) Parker Stormwater Management Facility and Trunk Storm Sewer EIS

(Note: Copies of the EIS will be provided at the meeting)

10.

(ADDED) Bostwick Road Improvements Municipal Class Environmental Assessment - Subject Lands Status Report and Environmental Impact Study

(Note:  the Bostwick Road Municipal Class Environmental Assessment - Subject Lands Status Report and Environmental Impact Study will be provided at the meeting.)

11.

(ADDED) Discussion - Wetlands

12.

(ADDED) Working Group Comments on Draft Urban Agriculture Strategy

13.

(ADDED) Discussion – Invasive Plant Management Strategy – Request for Committee comments

14.

(ADDED) Environmental Impact Study - 2835 Sheffield Place

 (Note:  Copies of the Environmental Impact Study will be provided at the meeting.)

VII.

ADJOURNMENT