The minutes of the December meeting of the Cadboro Bay Residents Association Board of Directors if available for download.
Tag: board meetings
Agenda, CBRA Board Meeting, January 2017
7:00 pm, Wednesday, January 11, 2017at Goward House, 2495 Arbutus Rd, Victoria, BC V8N 1V9All CBRA members in good standing welcomeAgenda:1. Call to OrderMotion to approve agendaApproval of minutesMotion to approve the December 14, 2016 board meeting minutes.Chair’s ReportTreasurer’s ReportCommittee ReportsUVic. Liaison Committee.Emergency Preparedness Task ForceSCAN CommitteeLower Penrhyn CommitteeCadboro Bay Local Area Plan CommitteeHaro Woods Management… Continue reading Agenda, CBRA Board Meeting, January 2017
CBRA Board monthly meeting agenda
(All CBRA members in good standing are welcome to attend CBRA board meetings)Agenda for September - Wednesday, September 13, 2016, 7pm at Goward House 2495 Arbutus Road, Victoria BC V8N 1V9Call to OrderMotion to approve agendaApproval of minutesMotion to approve the July 13, 2016 board meeting minutes.Chair’s ReportTreasurer’s ReportCommittee Reports:UVic. Liaison Committee.Emergency Preparedness Task ForceCore Area Liquid Waste… Continue reading CBRA Board monthly meeting agenda
CBRA Board meeting, June 10
Agenda:Call to order Approval of April 8, 2015 board meeting minutes 5 min. 7:05 Old Business:Saanich standing committees Re: Saanich adopt Victoria model for relationship with community associationsBacterial counts in Cadboro Bay Shrink-wrapping Telus and Hydro utility boxes against graffiti CARSA opening May 4th. Request from Karen Hurley to co-sponsor a film and talk on the impact of Telus micro cell… Continue reading CBRA Board meeting, June 10
CBRA Board Meeting, Jan 14, 7pm: Agenda
7:00 pm: Call to order 7:05 pm: Presentation from Seba Construction re: 2767 Arbutus Road variance application for deck Front Yard Setback Variance from 7.5 to 1.7 metres. ~ 7:35pm: Approval of December board meeting minutes ~ 7:40pm: Old Business - Review of action items from December meeting:- Dave G. will do a summary on Victoria’s process… Continue reading CBRA Board Meeting, Jan 14, 7pm: Agenda
CBRA Board Meeting, Wed, Dec 10, 2014
7pm at Goward House, 2495 Arbutus Road, Victoria BC V8N 1V9 On the agenda: Call to order Old Business Pearce Crescent (Dave G.) There is considerable controversy at SCAN about Pearce Crescent. It is a piece of property off Blenkinsop Road that was obtained by Saanich and rezoned inappropriately in SCAN’s view. SCAN wants our support for their… Continue reading CBRA Board Meeting, Wed, Dec 10, 2014
CBRA Board Meeting, Wed, Dec 10, 2014
7pm at Goward House, 2495 Arbutus Road, Victoria BC V8N 1V9 On the agenda: Call to order Old Business Pearce Crescent (Dave G.) There is considerable controversy at SCAN about Pearce Crescent. It is a piece of property off Blenkinsop Road that was obtained by Saanich and rezoned inappropriately in SCAN’s view. SCAN wants our support for their… Continue reading CBRA Board Meeting, Wed, Dec 10, 2014
CBRA Board Meeting Wednesday, Nov 12, 7pm
Agenda Call to order Leanne (BIA representative) to discuss charette and Christmas caroling in the village on December 7th Nomination to fill board vacancy Old Business:UVic Liaison Committee meeting report (Michael) Pearce Crescent (Dave G.)There is considerable controversy at SCAN about Pearce Crescent. It is a piece of property off Blenkinsop Road that was obtained… Continue reading CBRA Board Meeting Wednesday, Nov 12, 7pm
Board meeting, Wednesday, Aug 13: Agenda
Agenda for CBRA Board Meeting on Wednesday August 13, 2014, Goward House – 7:00 PM: Call to order Approval of July board meeting minutes Treasurer’s Report Old Business (Reconstituting Parks, Haro Woods and any other committees) Cadboro Heights – Tree Replacement Issue (Barbara) Email from Mona Sedky-Goode: The subdivision on Sinclair (aka “Cadboro Heights”) was… Continue reading Board meeting, Wednesday, Aug 13: Agenda
Board meeting on Wednesday, June 11, 7pm
On the agenda (times approximate): 7:00pm: Call to order and signing of Code of Conduct 7:05pm: Presentation by Elizabeth Borek re: Gyro Park 7:10pm: Questions/discussion re: Gyro Park presentation 7:25pm: Presentation by Deborah Dickson re: Haro Woods 7:30pm: Questions/discussion re: Haro Woods presentation 7:45pm: Approval of May board meeting minutes 7:50pm: Treasurer’s Report 7:55pm: Membership automatic subscription option (reduced cost as incentive?); Appointments of… Continue reading Board meeting on Wednesday, June 11, 7pm