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CBRA Board Meeting, March 14: Agenda

CBRA

7:00 pm, Wednesday, March 14, 2018, at Goward House, 2495 Arbutus Rd, Victoria, BC V8N 1V9

CBRA MEMBERS IN GOOD STANDING ARE WELCOME

Agenda

  1. 1. Call to Order
    1. Motion to approve agenda.
  2. Approval of minutes
    1. Motion to approve the February 14, 2018 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
      4. Gyro Park news
    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
      1. Saanich Finnerty Road Cycling and Pedestrian Improvement Project
    9. CBRA Website
  6. Old Business
    1. Hydro and Telus Boxes DAVE
    2. E&O Insurance for the Board ROB
    3. Tract of Land Entrance to 10 Mile Point MICHAEL
    4. Bulletin Board JERRY and ERIC O.
    5. St George’s Church Hall upgrades PETER
  7. New Business
    1. Presentation by Saanich CAO, Paul Thorkelsson, Q&A to follow. Will proceed at 7:15*
    2. Saanich’s Canada 150 Time Capsule ERIC D.
    3. AGM Planning ERIC
    4. All Candidates Meeting ERIC
    5. Proposed Subdivision of 3880 Haro Road, owner will present at 7:00 pm.
  8. Adjournment

*postponed to April Board Meeting—Thorkelsson unavailable on March 14. 

Published by CBRA

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