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