Tuesday, September 26, 2023

CBPOA - August 9, 2023 - General Meeting Minutes

Crescent Beach Property Owners’ Association

7:30 PM – Wednesday August 9, 2023 – General Meeting Minutes

The meeting was held in the Dining Hall at Alex House with approximately 32 in attendance.

1.     The meeting was called to order by Vice President Bob Poulton.

 

2.     The agenda was approved.

 

3.     Presentation - Councillor Linda Annis spoke at length about a wide variety of topics, including ticketing for parking violations, various infractions on the beachfront path, emergency access, and policing.  She answered questions from the members and took away questions to follow up on.

 

4.     The June 7, 2023 General Meeting Draft Minutes were approved, as circulated.

 

5.     Matters arising from the minutes: Bob spoke to his research into a stop sign on McBride Avenue at Adam’s Lane.

 

6.     Directors Reports

a.     Treasurer – Jim Gordon reviewed the finances of the CBPOA; there has not been much change over the summer. Membership dues are now being collected and will be deposited in September. There will be a financial report at the AGM on September 20, 2023. Jim read out the letter he sent to J. Carter, T McEvoy & T Hill on May 1, 2023 which offered three suggestions on how to rectify the spending of $5,800 in Nov 2022.

b.     Membership – Canvassers are collecting memberships and updating information.  There was a call for a Membership Chairperson for next season.

 

7.     Correspondence and Updates none

8.     Working Group Reports

a.     Bylaw Revision Working Group – There will be a special General Meeting on Aug 31, 2023 at Alex House for the sole purpose of reviewing the proposed changes to the bylaws. A gmail account has been set up to receive comments.

b.     Beach Fire Working Group – Tricia Ewert spoke about the decrease in beach fires over the summer: recording started informally on Feb. 18, 2023; fires reported were as follows:

­   Feb - 4.

­   Mar – 26

­   Apr - 27

­   May – 40

­   Jun – 22, the electronic sign went up on June 19, 7 more = 29

­   Jul – 13

Thanks to Surrey Fire Department, Bylaws, Police and BNSF police. 

Thanks go to Councillor Annis for her support on this initiative as she helped bring this matter to the forefront and as a result, we were able to get the electronic sign.
Finally, thanks especially to residents as your calls are getting the problem on the radar. Please keep calling and reporting via email to the CBFWG: 
cbbeachfiresafetygroup@gmail.com

Next steps: We are hoping for the electronic sign to stay year-round.
We are hoping to engage with all the various enforcement groups on more deterrence for offenders.

b.     Parks Committee       

a.     Five members have offered to serve on this group.  Their mandate is to continue to advocate for the Blackie Spit Master Plan (1999), to monitor and report on actions by the City which might conflict with the plan, to cultivate a productive working relationship with the City administration in order to effectively promote the interests of the CBPOA membership, to coordinate activities with other CBPOA working groups and committees ,and to follow and report back on items of particular interest to the Association and its members concerning parks within the CBPOA boundary.   A motion was made to accept this mandate. Carried.

b.     The Parks Committee is looking for someone to monitor Nav Canada’s evaluations of the proposed new Flight Paths over Mud Bay.

c.      The Parks Committee is also looking for someone who has expertise in monitoring the environmental issues for Blackie Spit.

c.      New Business

a.     David O’Sullivan reported that the height of the dyke at the Maple Steet Pump Station has not been changed and is communicating with the City of Surrey to make sure it is raised before winter high water.

b.     There will be a special General Meeting on Aug 31, 2023 at Alex House for the sole purpose of reviewing the proposed changes to the bylaws.

c.      The 2023 AGM will be held on September 20, 2023 at Alex House.

d.     Positions to be filled at the AGM are:

­   President (one year term),

­   Secretary (two-year term),

­   Treasurer (two-year term),

­   Membership Chair (one year term).

d.     The meeting was adjourned


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