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Attendance: Errol Stewart, President Mike Wilhelm, LRT Jeremy Coates, West rep. Lois Wellwood, Development Phil Michaud, Hall Beth Tingle, Berms Jane Beddoe, Director Mike Rawlings, Vice President Sonja Chycoski, resident Wendi Stewart, Secretary Wayne Lassaline, resident Phil Ivers, Treasurer John van Hemert, Development Thomas Smekal, Website
Minutes: Errol meeting called to order 6:30. Motion to pass the minutes from last meeting, Mike W. Seconded Mike R., passed.
Hall: Phil M.concern over dog trainer renting hall, Lawoof, discussion, agreed. Charge of $150. We should have the hall professionally cleaned, all agreed.
Financials: Phil I. emailed to everyone. $3000 of Berm money has been spent. Audit ?nished today, draft will be presented next meeting, and ?nal form at AGM in June. Audit will need a budget from every committee by year end March 31st.
Website: Thomas there is a need for someone to check current events, and some creativity in the presentation, Beth volunteered, send items to her. We will review website at next meeting.
Stockton Park/Berm: Beth the dirt is available, Graham will donate services, could start within 2 weeks.
Bylaws: Mike R. draft has been emailed out, work to be done to update the bylaws from the 50?s, such as de?ning committees, boundaries, memberships, voting rights, please email comments. Will be presented at AGM.
Winterfestival: Mike W. Cassis Bistro would like to host and run this year?s festival, discussed.
Development Committee: Lois, meeting to be held Nov. 23 at 7pm to discuss Jack Doborski proposed development at 1421,1401,1407 28th St. We are here to facilitate a discussion. Will be announced on website and in the community.
Community Safety Committee: Karen emailed info, we might not be selected for FCC initiative. We will continue with our annual community clean-up.
MCF: Mike W. masterplan will be ready for Dec., expect to see housing for 600 seniors and 150 market houses to be sold off, construction as early as next fall.
Traf?c: Thomas, our traf?c plan was not well received by the city. They plan on two speed bumps and a traf?c circle for 14th Ave. discussion.
West LRT: Mike W.still in meetings with city. Sound wall on north side is proceeding.
Meeting adjourned at 7:25pm.
Next meeting is the on Dec.13. Please join us for some Christmas Cheer after the meeting.
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