CBRA Board monthly meeting agenda

(All CBRA members in good standing are welcome to attend CBRA board meetings)

Agenda for September – Wednesday, September 13, 2016, 7pm 
at Goward House 2495 Arbutus Road, Victoria BC V8N 1V9

1. Call to Order
1. Motion to approve agenda
2. Approval of minutes
1. Motion to approve the July 13, 2016 board meeting minutes.
3. Chair’s Report
4. Treasurer’s Report
5. Committee Reports:
1. UVic. Liaison Committee.
2. Emergency Preparedness Task Force
3. Core Area Liquid Waste Water Liaison
4. SCAN Committee
5. Lower Penrhyn Committee
6. Cadboro Bay Local Area Plan Committee
7. Haro Woods Management Plan Advisory Group
6. Old Business
1. 2614 Queenswood Redevelopment, (Mark Williams of Shelmar Developments presented at the July meeting).
2. Proposed subdivision of 2558 Killarney Road. (Attachments “A”, “B” and “C”)
3. 3019 McAnaly Road EDP application.
4.  Proposed subdivision of Lot E, Sec 44, Victoria LD, Plan 1754 except Plan43169, (2766 Tudor Avenue).
7. New Business
1. Proposed Queenswood rezoning, UVic representatives will be presenting. (THIS ITEM WILL BE ADDRESSED FIRST, 15 minutes)
2. Saanich Police Department request for focus group participants to help the department identify policing priorities for the next five years. 
3. Bike racks near Starbucks, There will be a presentation
4.  4070 Lockehaven Drive, development application ERIC D. (Attachment“D”)
5. 2910 Phyllis ERIC D.
8. Adjournment