Tuesday, August 13, 2013

UNA Board Meeting CRM's tweets. August 13, 2013

Tweets from the August 13, 2013 UNA Board of Directors Meeting.  As per normal, read from bottom to top for chronological order.
  1. Meeting of the Board is now adjourned 19:50.
  2. Discussion of UBC Athletic's 1/2 million $ annual bill & real/imagined benefit to residents.
  3. UBC planning report on their consulting with residents accepted w the chair casting deciding vote. Beyer/Menzies voted not to receive.
  4. After spirited discussion on issuing EOI & limiting to not-for-profit daycare provider passes.
  5. Animal control bylaw enabling motions leads to discussion of governance issues. motion passes.
  6. Thomas & I bring up the safety issues of the round-abouts again. C&CP spokesperson stands firm.
  7. C&CP report - Erica gives thanks to planning.
  8. The board meeting officially starts now with an official acknowledgement of the work of Nancy Knight.
  9. It seems that these plans are about downloading costs and responsibilities onto individual residents and our stratas. What's the cost?
  10. O Henderson talks about 's role in getting rapid rail transport to UBC, 0-waste, plus behavioural change.
  11. Orion Henderson (Campus Sustainability) now speaking on draft community energy and emissions plan that includes and UBC
  12. Next delegation to the -on the UBC Planning Process. What does it mean to receive the report? Governance issues remain to be dealt with.
  13. Triumph open house - triumph.ca Sept. 28th and others invited to join in!!!
  14. Three presentations to the . 1st up - Melissa from Triumph announcing an open house!
  15. Start of the Board meeting for August, 2013.

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