Agenda for March CBRA Board Meeting

CBRA members in good standing are welcome to attend all CBRA board meetings

1. Call to Order
1. Motion to approve agenda
2. Approval of minutes
1. Motion to approve the February 20, 2017 board meeting minutes.
3. 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. 6. Old Business
1. Proposed Stratification of 2614 Queenswood ERIC D.; JERRY
2. Upper Penrhyn sidewalks ERIC D.
3. The CBRA website JERRY
4. Boats on Oak Bay’s Portion of the Beach ERIC O., JERRY
5. AGM planning 
1. Mail out newsletter for the AGM
6. Canada 150 ERIC D
7. U-Vic’s Queenswood Plans
7. New Business
1. Boats on the Beach: Presentation by Veins of Life (John Roe) (Oak Bay Residents Association representatives).
2. Proposal to Subdivide 2521 Sinclair Road (Doug Ko)
3. E.V. Charging stations in our area (Daphine Taylor)
4. U-Vic Child Care Alliance, letter to U-Vic (Lora Caroll)
5. E-Mail BARBARA
8. Adjournment