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