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Next Agenda
August 8, 2008 - Coast Harbourside Hotel
(1) Call to Order................................................................................................................ D. Prittie
(2) Introduction.................................................................................................................. D. Prittie
(3) Approval of Agenda....................................................................................................... D. Prittie
(4) Review/Approve Minutes of Public Meeting #58 on June 13, 2008 (pages 1575 -1580)........ D. Prittie
(5) Business
a) Chairman’s Report...................................................................................... D. Prittie (verbal)
b) CEO’s Report (pages 1581 - 1582)......................................................................... P. Servos
c) Board Correspondence (pages 1583 - 1590).............................................................. D. Prittie
(6) New Business
(7) Input from
Past Agenda
June 13, 2008 - GVHA Meeting Room
(1) Call to Order..................................................................................................................... D. Prittie
(2) Introduction....................................................................................................................... D. Prittie
(3) Approval of Agenda.......................................................................................................... D. Prittie
(4) Approve Minutes of Public Meeting #57 on 11 April 2008 (pages 1472 - 1475).......................... D. Prittie
(5) Business
a) Chairman’s Report........................................................................................... D. Prittie (verbal)
b) CEO’s Report (pages 1476 - 1480).............................................................................P. Servos
c) Market Rate Report (pages 1482 - 1485).................................................................. D. Anderson
d) City of Victoria Harbour Planning Initiatives (pages 1486 - 1489) ..................................D. Anderson
e) Certificates of Compliance (pages 1490 - 1495).......................................................... D. Anderson
f) “Cruising Into History” – Celebrating Ogden Point Event............................................. P. Servos (verbal)
g) Board Correspondence (pages 1500 - 1507).............................................................. D. Prittie
(6) Presentation(s)
a) James Bay Neighbourhood Association (pages 1508 – 1510).................................. Doug Craig
(7) New Business
a) Updated Communications Strategy (pages 1511 – 1523)............................................. R. Penz
b) Sponsorship Policy..................................................................................... D. Prittie (verbal)
(8) Input from
Adjournment