SIRA Committee Meeting

When:
Sunday, October 9
10:00 am - 12:30 pm

Where:
Scotland Island Community Hall

Details:

AGENDA

 

Agenda Items Time (minutes) Finish Time
Standard Matters
1) Welcome / New declarations of interest
2) Correspondence
3) [wpfilebase tag=fileurl id=421 linktext=’Confirmation of Previous Minutes’ /]
4) Review of Actions List
5) Treasurer’s Report ([wpfilebase tag=fileurl id=423 linktext=report /] / [wpfilebase tag=fileurl id=422 linktext=accounts /])

a) SIRA Annual Report

Major Working Group Matters (Discussion/Decision needed)
6) Governance a) AGM

7) Church Point

a) Council “Demand Management” Meeting
b) Pasadena DA

8) Emergency Water

a) P[wpfilebase tag=fileurl id=420 linktext=’roposal to investigate automated water booking system’ /]

60 11:00
COFFEE BREAK 15 9)11:15
9) Report on Natural Environment10) SIRA Member Survey 2016

11) SIOCS Matters

a) SIOCS Financial reports
b) Progress on Upper Elsie Street path completion

12) Request from SIRFB for funding support
13) Update on Community Building Partnership Grants
14) Other Business of Working Group or SIRA Services

45 12:00
OPEN DISCUSSION SESSION 30 12:30

Other working groups (optional)

 

OPEN DISCUSSION SESSION (aprox 12:00 – 12:30)

[wpfilebase tag=browser id=56 /]

 

The SIRA Committee meets every 6 weeks. During the meeting a wide variety of subjects are discussed, from association management to community issues, events and programs. The SIRA Committee meetings are open to the public for observation. At the end of the meeting there is a Questions and Answers session, where community members are able to ask the committee questions.

For more about SIRA, read more here

Previous meeting agendas and minutes can be found here: [wpfilebase tag=browser id=3 /]

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