Community Association Board Meeting Agenda – January 29

Agenda

Champlain Park Community Association (CPCA) Board Meeting

Tuesday January 29, 2019
7:30 PM at the Fieldhouse
Everybody Welcome

Board meetings will have an open session for community residents to observe business discussions. Non board community members will also be invited to participate at certain times by the chair and there will be “in camera” topics for the board members only.

Open session

1. Approval of previous minutes of executive meeting Nov 8, 2018 – Liz – 5 minutes
2. Report of interim executive motions – All
3. Update: FCA – Roland (Information / 5 minutes)
4. Treasurer’s Report – CoChair1 (Information / 5 minutes)
5. Entering the TD Park People Grant: Jennie (Decision / 10 minutes)
6. Ski Trail Widening – Adrian – (Decision / 10 minutes)
7. Fieldhouse Improvement discussions – Adrian – (Decision / 10 minutes)
   • Christmas Tree
   • Dimmable lights
   • Projector Screen
8. Update on Fieldhouse Garden – Laurie (Information / 5 minutes)
9. Garage Sale 01-JUN-2019 – to discuss coordination with other Community Associations – Adrian (Decision / 10 minutes)
10. Other Business
11. Next Meeting