May 15, 2003 at 7:00 p.m.
Colwood City Hall, 3300 Wishart Road
PRESENT
Marnie Essery (Chair) Cynthia Day
Donna Gramigna (recorder) Daffoni Pendleton
Lillian Szpak Sandy McPherson
Karen Slater Doug Nutting
Janet Barclay
REGRETS
Sandy Warren June Klassen
INTRODUCTION
Welcome to Janet Barclay, filling in for Sue Tomio in her absence.
HOUSEKEEPING
Copies to be handed out:
* BC Transit Checklist
*New exercise machine, APT Trainer
1. APPROVAL OF THE AGENDA
MOVED BY: KAREN SLATER
SECONDED: SANDY McPHERSON
That the agenda be approved as amended:
Additions:
1. Fair Pharmacare
2. BCCPD paper on Canada Pensions
3. BCCPD Help Sheets
4. BC Transit Accessible Transit Guide
5. WAHT: Women's Action Housing Team
6. Fire Fighters fundraiser BBQ
7. Centre Mountain: New development proposal
in Metchosin
CARRIED.
2. ADOPTION OF THE MINUTES:
MOVED
BY: COUNCILLOR DAY
SECONDED: SANDY McPHERSON
That the minutes of March 27, 2003 be approved as amended:
Changes:
1. Spelling of Fay's name should be "Faye."
2. Number 5, New Contact Sheet: Add "volunteers@rivonline.org."
CARRIED.
3. PRESENTATION
No guest speaker is scheduled for this meeting.
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