General Meeting Minutes
February 18, 2009, 1:20 P.M.
Parksville Community & Conference Centre
In Attendance: Michelle Jones, Chair Bruce Cownden
Bill Katerenchuk Shirley Wright
Marjorie Picard Denise Sakai
Helen Sims Guy Fletcher
Egon Kuhn James Klassen
Bob Dean Dan McLeod
Maureen Pilcher Duane Round
Shawn Bennett Bud Shelly
Kim Burden Bon Thorburn
George Hanson
Marilyn Hayden, Recording Secretary
Bruce Cownden called the meeting to order at 1:20 P.M. directly following the AGM.
Approval of November 19, 2008 Minutes
MOTION: Moved by Bob Dean, seconded by Kim Burden to approve the November 19, 2008 Minutes as circulated. CARRIED
Introduction of Liaisons
Michelle Jones reported that the City of Parksville have appointed Councillor Al Greir as their liaison and the Town of Qualicum Beach rescinded their January 19th letter and have verbally appointed Councillor Mary Brouilette as liaison. Kim Burden is the appointed liaison from the Parksville Chamber and York Langerfeld as the Qualicum Beach Chamber.
New Business
· Michelle Jones requested an update on RDN report from Helen Sims.
· Helen Sims reported that Dave Wallace, Mike Sims and herself met with Joe Stanhope on January 9th and she has not received an official response from that meeting to date. Helen reported that she perceives a change in attitude from the RDN. In regards to the Area F building strata she has not received a response to date from the Land Surveyors. She hopes to hear next week on the pending numbers & checking stratas.
The meeting was adjourned at 1:40 P.M.
Next General Meeting: Wednesday, March 18, 2009
Parksville Community & Conference Centre
Next Board Meeting: Wednesday, February 25, 2009
Parksville Economic Development Office Boardroom