Agenda for CBRA Board meeting, July 12

• Date & Time: Wednesday, July 12, 2017, 7:00 pm
• At: Goward House, 2495 Arbutus Rd, Victoria, BC V8N 1V9 

CBRA members 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 June 14, 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. Upper Sinclair Road Improvements Committee 
1. Draft letter to Saanich 
6. Old Business   
1. Proposed Stratification of 2614 Queenswood Our response to Saanich – [ERIC D.]
2. The CBRA website [JERRY]
3. Proposal to Subdivide 2521 Sinclair Road 
4. Proposal to Subdivide 2558 Killarney Road [ERIC D.] report on Committee of the Whole hearing, June 19, 2017 
5. E & O insurance for the Board [ERIC] update 
6. Proposal to Subdivide 2766 Tudor Road, ERIC D. and PETER report  
7. Smugglers Cove Pub Proposed Expansion [ERIC D, LYN]
8. Proposal to Subdivide 3903 Benson [ERIC D.] report
7. New Business 
1. Dead Boats Society [ERIC D.]
8. Adjournment