CBPOA Directors' Meeting
Activities and Actions
Tuesday Feb 2, 2021
Via Zoom
In attendance:
Bob, Bruce, Rona, Henri, Jim, Liz.
- Correspondence: email
from Pastor Peter Klenner, All Saints Community Church.
Ø Action: Liz to summarize
and email to membership
- Membership: Henri was to take over the
membership data until he and Bruce realized their programs were not
compatible
Ø Action: Henri
to purchase suitable software
- Update
on web site / Disaster Preparedness: Henri summarized the draft of the
proposed CBPOA website. Discussion around cost, constitution, sharing (or
not sharing) members’ personal contact information.
Ø
Action: Henri to continue working on
website, Directors are looking forward to having this new tool available.
- Update
on AED installation and grant application: Jim summarized that CBPOA
requested $24, 000, grant has been approved for $2,000.
Ø Action: Jim
to summarize at next General Meeting, and bring a motion forward to approve
$16,000 toward installation.
- Parking issue during peak season: Many
situations discussed, parking will continue to be in demand as the weather
warms up.
Ø Action: Rona
to speak to Laura/Leanne on the Transportation and
Traffic Calming Working Group to see where we are, look ahead for 2021.
What are the best options for help?
Ø One positive
action noted was having RCMP parked on McBride ticketing speeders
- Narrow shoulder on
Sullivan at Beecher: Member asked CBPOA t speak to City about the danger
to pedestrians.
Ø
Action:
Rona to approach Laura/Leanne (of the Transportation
and Traffic Calming Working Group) to see what has been successful in the past
to improve safety.
- Planning for Wednesday
March 3 General Meeting via Zoom:
Ø
Presentation
by City regarding Whistle Cessation
Ø
Motion
for $16,000 for AED installation
Ø
Working
Groups to report
- Possibilities for a new
Treasurer: need a personal approach.
No actions identified.
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