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Agenda for February CBRA Board meeting

Here is the agenda for the February meeting of the CBRA Board, which was postponed to today due to the snow storm on February 8th

  1. Call to Order
    1. Motion to approve agenda
  2. Approval of minutes
    1. Motion to approve the January 11, 2017 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
    8. New Societies Act Transition Team
  6. Old Business
    1. 6.1 Proposed Stratification of 2614 Queenswood ERIC D.; JERRY
    2. 6.2 Upper Penrhyn sidewalks ERIC D. See Attachment “D”
    3. 6.3 The CBRA website JERRY
    4. 6.4 Boats on Oak Bay’s Portion of the Beach ERIC O., JERRY
    5. 6.5 AGM planning
    6. 6.6 U-Vic Daycare MICHAEL
  7. New Business
    1. 7.1 Canada 150 ERIC D. 
    2. 7.2 U-Vic’s Queenswood Plans
    3. Letter from Scott Poole
    4. 7.3 Volunteer Victoria (Attachment “C”)
    5. 7.4 LTSA Account JERRY
  8. Adjournment

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