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CBRA Pre-AGM Board Meeting, May 10

CBRA

Wednesday, May 10, 2017, 7:00 pm, at Goward House, 2495 Arbutus Rd, Victoria, BC V8N 1V9
All CBRA members in good standing are welcome to attend all CBRA board meetings

Agenda

  1. Call to Order
    1. Motion to approve agenda.
  2. Approval of minutes
    1. Motion to approve the April 12, 2017 board meeting minutes.
  3. Chair’s Report
  4. Treasurer’s Report
  5. Committee Reports
    1. UVic. Liaison Committee
      1. ESR Memo for 2474 Arbutus Road(Queenswood).
    2. Emergency Preparedness Task Force
      1. 5.2.1 Boat removal effort, May 13, 2017.
    3. SCAN Committee
      1. 5.3.1 Directors and officers insurance for CBRA board
    4. Lower Penrhyn Committee
    5. Cadboro Bay Local Area Plan Committee
    6. 5.6 Haro Woods Management Plan Advisory Group
    7. 5.7 Core Area Liquid Waste Water Liaison
  6. Old Business
    1. Proposed Stratification of 2614 Queenswood 
    2. The CBRA website 
    3. AGM planning
    4. Proposal to Subdivide 2521 Sinclair Road
    5. E.V. Charging stations in our area
    6. U-Vic Child Care Alliance, letter to U-Vic MICHAEL
    7. CBRA Newsletter
    8. Upper Sinclair Road Improvements
  7. New Business
  8. Adjournment

Published by CBRA

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