Agenda for CBRA March Board Meeting

Date: Wed March 11, 2015, 7:00 PM

At: Goward House

Agenda Item  

1. Call to order
2. Approval of February board
    meeting minutes
3. Old Business – Review of
    action items from previous meetings:
1. Michael will look at the
    Saanich standing committees – who was on them before November, and who was on
    after.
2. Dave G. to draft a resolution to be
    sent to Saanich re: Pearce Crescent.
3. Dave G. to draft resolution
    to Saanich recommending that a councillor be assigned as liaison to each
    Association
4.  Dave G will send an email to
    Board members about how Cowichan tracks memberships.
4. Chair’s report (Eric D.)
5. Treasurer’s report  (Lyn)
6. SCAN meeting report (Eric D.)
7. Charrette Debriefing (Eric D.)
8. AGM planning (Eric D.)
9. UVic Liaison
    Committee Meeting on Thursday, March 19, 2015 from 4:00 until 5:30 – can someone else attend? (Barbara)
10. Tree next to Starbuck’s on Penrhyn destroyed
     by Abstract’s condo construction –is there a lesson for approval of future
     builds (Lyn)
11.  Police Training on Queenswood property
     (Barbara)
12. Report on the bacterial counts in Cadboro Bay
     from VIHA (Rick)
13. Other New Business
14. Meeting adjourned.