CBPOA
Directors'
Meeting Actions and Activities
Tuesday October
5, 2021
Camp
Alexandra
In attendance: Jim, Trish, Tracey,
Liz, Bruce, Henri
o
Changing Signing Authority
Following
the AGM on September 22, signing authority will change for our account at Coast
Credit Union
Be
it resolved that any 2 of the following signing officers are hereby authorized
to sign on behalf of the Crescent Beach Property Owners Association, with one
of the signatures being that of either the President or the Vice President.
§ President, Jim Carter
§ Vice President, Trish McEvoy
§ Treasurer, Tracey Hill
§ Secretary, Elizabeth Bensted
§ Membership Chair, Henri Wendel
o
From the September General Meeting
Discussion regarding leashed dogs on the beach path:
§ Directors support
further discussion at the November General Meeting, as per the motion from Sept
22.
§ Directors support
forming a Working Group to explore the issues and possibly formulate a
‘referendum’ which would be circulated, via email, to all members, with an
option to ‘vote’ via Canada Post or in person should email be unavailable.
§ Directors
encourage the Working Group to be balanced and unbiased.
Transportation and Traffic Working Group
§ The
Transportation and Traffic Working Group will continue to collect data
regarding Permit Parking for residents and guests, Pay Parking, and Speed Bumps
in the Crescent Beach area.
Fast bicycles on the dyke
§ Liz to contact
Councillor Linda Annis to see if this is a problem in other areas of the City.
§ What are the city’s
rules? What is the enforcement?
o
Preparations for November 3 General Meeting
§ Presentation from
Jason Colenutt, City Engineering: Liz to contact Jason to see if he can attend November
3rd meeting.
§ Liz to contact
Keith Borersma, Planner, City of Surrey, regarding building codes.
o
Future meetings
§ Dates and locations
of future meetings for the next 12 months were shared with Directors
o
Membership
§ Henri would like
to put together a newsletter (3 times a year) (Spring, Summer, Fall) to all
members. Beachside News. Via email.
§ Canvassers often
ask what we are doing with the $10 per year membership. One answer is that we have to charge
something to abide with the Societies Act and this is a nominal charge. Another answer is that we have had projects
in the past and our current project, to install to AEDs in the beach area, used
a considerable amount of money.
§ CPR training,
including the use of the AED, will be arranged in the future.
