Rockland Neighbourhood Association:  Minutes of the Board



ROCKLAND NEIGHBOURHOOD ASSOCIATION
Extraordinary Meeting of the Board of Directors

June 9, 2010

Directors Present:   Bob June (BJ), Catherine Spencer (CS), Dave Clark (DC), John Edwards (JE), Bill Brooks (BB), Jane Wheatley (JW)

Regrets: Janet Simpson (JS), Jean Gubby (JG)

Meeting called to order at 19:10

1.    Agenda
Motion   to accept agenda    (DC/BB)            Carried unanimously

2.    Business arising from the minutes of June 9th .
•     Submission to the June 15th 2010 open house regarding proposed changes to zoning bylaws
•    Land Use Committee (zoning) prepared a draft submission.
•    Those board members in attendance reviewed and revised the submission.

Motion (BJ/BB) To send a copy of the revised submission to the City Planning and Development Department open house on June 15th, 2010, with a copy to Councillor Chris Coleman.         Carried unanimously

3.    New Business
Motion – (CS/DC) To invite their honours Steven and Gwendolin Point to be honorary members of the Rockland Neighbourhood Association.        Carried unanimously

4.    Motion to adjourn  (BJ/DC) – 21:13