Agenda, CBRA Board Meeting, January 2017

7:00 pm, Wednesday, January 11, 2017
at Goward House, 2495 Arbutus Rd, Victoria, BC V8N 1V9

All CBRA members in good standing welcome

Agenda:

1. 1. Call to Order
1. Motion to approve agenda
2. Approval of minutes
1. Motion to approve the December 14, 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. SCAN Committee
4. Lower Penrhyn Committee
5. Cadboro Bay Local Area Plan Committee
6. Haro Woods Management Plan Advisory Group
7. Core Area Liquid Waste Water Liaison
6. Old Business
1. Proposed Stratification of 2614 Queenswood ERIC D.; JERRY
2. Upper Penrhyn sidewalks GRAHAM MORGAN
3. The CBRA website JERRY
4. Trevor Hancock’s presentation on homelessness in Saanich ERIC D.
5. Boats on Oak Bay’s Portion of the Beach ERIC O.
7. New Business
1. 2594 Sinclair Road
2. 7.2 AGM planning
3. 7.3 Saanich Grants
8. Adjournment