Monday, July 17, 2023

CBPOA - June 7, 2023 - General Meeting Minutes

 

Crescent Beach Property Owners’ Association

7:30 PM – Wednesday June 7, 2023 – General Meeting

Minutes

The meeting was held in Alex Hall, with approximately 25 members plus 3 Directors present.

1.     The meeting was called to order by Vice President Bob Poulton.  Bob thanked Beryl Kirk for her many, many years of service to the Crescent Beach Property Owners Association.

2.     Approval of agenda

 

3.     The April 12, 2023 General Meeting Draft Minutes were approved as corrected.

 

4.     Matters arising from the minutes: none

 

5.     Directors Reports

a.     Treasurer:

­   The CBPOA holds approximately $35,000 in investments and $10,000 in cash; no changes have taken place since the last meeting.

­   The June end-of-year summary will be tabled at the yearly AGM in the fall.

­   It was moved and seconded that the CBPOA donate $2500 to Alex House. Carried

b.     Membership: preparations are underway for the 2023/2024 membership campaign, which will get underway July 1, 2023.

 

6.     Working Group Reports

a.     Bylaw Revision Working Group – the group has been reviewing and updating the Constitution and Bylaws which are ready for an independent review. There will be an opportunity for members to view the proposed update within the next few months before presentation to the membership at a meeting.

b.     Beach Fire Working Group

­   The number of fires reported to the City during March (26), April (27) and May (40) was reviewed.

­   Bylaws officers are walking or riding the beach fronts advising the public of the ban on fires.

­   The fire department has responded within 10 minutes of a call.

­   The RCMP are to be called to attend beach fires south of the Maple Street access to the beach.

­   The City is looking at better, more permanent signage.

­   It was moved and seconded that the CBFWG be recognized as a special committee representing the membership of the CBPOA. Carried

7.     Correspondence and Updates

a.     City of Surrey   

­   Dogs on the beach – From Neal Aven, City of Surrey Manager of Parks, “At the Parks, Recreation and Culture Committee (PRCC) meeting held on September 21, 2022, staff reported back to the committee with the results of our observations during May to July 2022.  Based on our observations, comments received from the public and analysis of the function of the site, staff’s recommendation to PRCC was to maintain existing regulations that permit dog access to Crescent Beach path only between September 16 of the current year and May 14 of the following year.  This recommendation was supported by PRCC.”  The report that PRCC received and supported at last September’s City of Surrey meeting is attached.[LB1] 

 

­   Traffic & Parking

­   Councillor Linda Annis, at the May 15th Surrey Council Meeting, made a Notice of Motion, “That staff conduct and present to Council a comprehensive plan on how traffic flow, parking and emergency access to Crescent Beach can be improved”. At the June 7, 2023 Council Meeting, after some comments and discussion, it was decided “to send it back to staff for further consideration”. What is being sent back to staff is unclear.

­   For more detailed information, residents can access council meeting video feeds and minutes at http://www.surrey.ca/city-government/councilmeetings.

­   Update: The May 15 motion put forward by Councillor Annis will go forward. The initial report, with recommendations, is planned for the fall of 2023, with implementation to begin in the spring of 2024.

 

­   Fence along rail line: Owners and Occupants of homes in the Crescent Beach area were surveyed in May about a proposed fence project for whistle cessation; results of the survey are being analyzed; Surrey Traffic plan to make a recommendation to Council in June regarding whistle cessation/ fence installation and subsequent request to BNSF to cease whistling before the end of this year.  

 

8.    New Business

a.     It was moved and seconded that the Directors be empowered to dispose of the radar gun.  Carried.  One member took it home in hopes of putting it to use in the community, other possible uses were considered.

b.     It was moved and seconded that a standing committee be formed to maintain liaison with Surrey Parks. It was suggested that this liaison encompass all parks within the Crescent Beach area. Carried. Ron Sorensen has been appointed to be the spokesperson for this group.

c.      From the floor, Rich Schmid moved that the Executive look into having a community sign, either provided by the City of Surrey or another source, to not only welcome visitors but to advise them of speed, fire noise and parking restrictions. Carried. Rich also recommended that the CBPOA request a Stop sign at the junction of McBride and Adam’s Lane.

d.     A member brought the widespread theft of catalytic converters to the attention of the members. A simple deterrent is to park with the rear of the vehicle inaccessible; Langley apparently has an etching program in place to make the catalytic converters unsellable.

e.     A member having difficulty with the completion of landscaping from the drainage project on Sullivan requests that any members also having difficulty contact this email address (crescentbeach.bc@gmail.com) to be redirected to him

 

 

The meeting was adjourned at 8:50.

The next General Meeting: August 9, 2023.

The Annual General Meeting will be held on September 20, 2023



 [LB1]

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