Agenda Jan 29/20

Spryfield Community Association

Board Agenda – January 29, 2020

1.  Approval of Agenda; Approval of Minutes of November 27, 2019

2.  FUN Update

            – themes

            – speakers

            – agreement with Urban Farm

            – signs enter at own risk

3.  Marketing

            – website address

            – traffic review

4.  Infrastructure Committee

            Continuing Business:

– sidewalk party – (Emily add to FUN committee)

– Rural Access to Physical Activity

– separate housing units – (Emily ask Steve)

– NW Arm Pedestrian Bridge – (Emily ask Steve re: sightlines)

– Spryfield planning timeline – (Marjorie ask Steve)

– High School – upcoming public consultation, and school naming

            New Business:

                        – ?host community discussion on housing?

                        – Setting Infrastructure priorities and “owners”

5.  Treasurer’s Report – and $50 refund

6.  Insurance

7.  Inclusion Tool

8.  Any Other Business

9.  Date and Agenda items for next Board Meeting

10.  Adjournment