CHRISTINA LAKE BOAT ACCESS SOCIETY     AGM - AGENDA

SATURDAY, AUGUST 10th, 2019 10:00am

LOCATION - CHASE’S POINT – WEST SIDE ACROSS FROM MARINA

MANSON (CRITTENDEN) CABIN

 

Introduction and Welcome of Board Members & Guests

 

1.   ADOPTION OF AGENDA

2.   ADOPTION OF MINUTES 2018

3.   RCMP REPORT  WITH Q & A

4.   RDKB REPORT WITH GRACE MCGREGOR & COLLEAGUE, With discussion of  Fire Services for Boat Access Owners along with CHRISTINA LAKE FIRE CHIEF, Q & A

5.   BC WILDFIRE SERVICE PRESENTATION WITH VALUABLE INFO FOR ALL BOAT ACCESS OWNERS, Q & A

6.   TREASURER’S REPORT (JANET SAARE)

7.   NEW BUSINESS – LARSON ROAD BOAT LAUNCH

8.   DUMP DAY – AUGUST 17TH @ LARSON ROAD

9.   ELECTION OF NEW OFFICERS (TREASURER IS STEPPING DOWN)

10.                 ADJOURNMENT