Community Association Board Meeting Agenda – April 23

Agenda

Champlain Park Community Association (CPCA) Board Meeting

Tuesday April 23, 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 March 7, 2019 – Liz – 5 minutes
  2. Report of interim executive motions – All
  3. Treasurer Update – Josh – (Information, 10 minutes)
  4. Update on Fundraising Discussion – Josh – Information – 5 minutes
  5. Vote on woodlands proposal – Daniel – Decision, 10 minutes
  6. Death of the LPASC – Heather – Information, 5 minutes
  7. Emergency preparedness plan – Roland – Decision – 5 minutes
  8. Planning and Zoning: 227 Carleton – Heather – Information – 5 minutes
  9. NCC Land Access Permit – Heather, Adrian, Dan – Information – 5 minutes
  10. SJAM trail – donation of additional funds – Lynne – Decision – 5 minutes
  11. Other Business
  12. Next Meeting

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