Agenda May 27/20
Spryfield Community Association
Board Agenda – May 27, 2020
1. Approval of Agenda; Approval of Minutes of March 25, 2020, and post-AGM meeting April 29, 2020.
2. FUN Update
– themes
– agreement with Urban Farm
3. Marketing
– website address
– traffic review
4. Infrastructure Committee
Continuing Business:
– sidewalk party – (Emily add to FUN committee)
– separate housing units – proposed or approved?
– NW Arm Pedestrian Bridge – (Emily ask Steve re: sightlines)
– Spryfield planning timeline
– High School – upcoming public consultation, school naming, plans
New Business:
– ?host community discussion on housing?
– Setting Infrastructure priorities and “owners”
– Healthy Places Toolkit
-Possibility of outside Theatre. request by Veronica
https://www.2020declaration.ca/ 2020 Declaration for Resilience in Canadian Cities re. Anne Marie
5. Treasurer’s Report
– Registry of Joint Stock submission
6. Inclusion Tool
7. Any Other Business-
8. Date and Agenda items for next Board Meeting
9. Adjournment