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
    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
    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
  12. Report on the bacterial counts in Cadboro Bay
     from VIHA (Rick)
  13. Other New Business
  14. Meeting adjourned.

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