Agenda Feb 26/20
Spryfield Community Association
Board Agenda – February 26, 2020
1. Approval of Agenda; Approval of Minutes of January 29, 2020
2. FUN Update
– sidewalk party
– movie themes
– speakers
– agreement with Urban Farm – signing
3. Marketing
– HUB functions / content
4. Infrastructure Committee
Continuing Business:
– Walkability assessment – Rural Access to Physical Activity – circulated
– separate housing units – Claire
– NW Arm Pedestrian Bridge – (Emily ask Steve re: sightlines)
– High School – upcoming public consultation, and school naming
– Setting Infrastructure priorities and “owners”
New Business:
– ?host community discussion on housing?
– Spryfield planning timeline – Ann-Marie
– McIntosh Run trail linkage
– signing up for infrastructure priorities
5. Treasurer’s Report
– April 2019 to March 2020 report for AGM
– bylaws – change financial year April to March
– Jodi honorarium – $150 received?
6. Any Other Business
7. Date and Agenda items for next Board Meeting
8. Adjournment