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CBRA Board Meeting, Jan 10

CBRA

7:00 pm, Wednesday, January 10, 2018
Goward House, 2495 Arbutus Rd, Victoria, BC V8N 1V9
Agenda

CBRA members in good standing are welcome 

Agenda

  1. Call to Order 
    1. Motion to approve agenda. 
  2. Approval of minutes 
    1. Motion to approve the December 13, 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
      1. Turning circle 
      2. 3605D Cadboro Bay Road 
      3. Osprey 
    5. Cadboro Bay Local Area Plan Committee 
    6. Saanich Parks Advisory Group 
      1. Phyllis Trail 
      2. Haro
    7. Core Area Liquid Waste Water Liaison 
    8. Upper Sinclair Road Improvements Committee 
    9. Haro Woods/Phyllis Trail Committee 
  6. Old Business   
    1. Proposed Stratification of 2614 Queenswood 
    2. The CBRA website 
    3. Proposal to Subdivide 2521 Sinclair Road   
    4. Hydro and Telus Boxes DAVE 
    5. E&O Insurance for the Board  ROB 
    6. Frank Hobbs Playground Committee ERIC O. 
    7. Tract of Land Entrance to 10 Mile Point  MICHAEL 
  7. New Business 
    1. Cadboro Bay Rd/Lauder Rd Bus Stop (Mrs Milton’s letter)
    2. Recent letter from David Beaulieu
    3. Request from Paul Thorkelsson, Saanich CAO to make presentation to Board 
    4. Bulletin Board 
  8. Adjournment

Published by CBRA

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