CBRA Board Meeting, June: Agenda

All CBRA members in good standing are welcome to attend 

1. Call to Order 
1. Motion to approve agenda. 
2. Approval of minutes 
1. Motion to approve the April 12, 2017 and the May 10, 2017 board meeting minutes.  
3. Chair’s Report  
1. May 13 boat cleanup on Oak Bay end of the beach   
4. Treasurer’s Report   
5. Committee Reports 
1. UVic. Liaison Committee 
2. Emergency Preparedness Task Force  
3. SCAN Committee 
4. Lower Penrhyn Committee
1. June 7, 2017: review of proposed Penrhyn townhouse development by Saanich Design Committee 
2. June 14, 2017: consideration of Environmental and Social Report for proposed Penrhyn townhouse development by Saanich Council Committee of the Whole 
3. Site meeting with Saanich department heads on May 19, 2017 Cadboro Bay Local Area Plan Committee 
5. Haro Woods Management Plan Advisory Group 
6. Core Area Liquid Waste Water Liaison 
7. Upper Sinclair Road Improvements Committee 
6. 6. Old Business   
1. Proposed Stratification of 2614 Queenswood ERIC D. 
2. The CBRA website JERRY 
3. Proposal to Subdivide 2521 Sinclair Road 
4. Proposal to Subdivide 2558 Killarney Road 
5. E & O insurance for the Board 
7. 7. New Business 
1. Afterschool Daycare ERIC O. 
2. Proposal to Subdivide 2766 Tudor Road 
8. Adjournment