Meeting September 15, 2018

 526 Sunset Drive

PRESENT

Micheal McPherson (President, Garry Tramer (Vice-President), Carmel Bjarnason (Secretary)

Apologies: Colin Hanoski (Treasurer), Pam Gillies, Rob Swallow

1.  Call to Order at 9:34 am

2.  Approval of Agenda

 

M:  That the Agenda be approved as submitted

       M/S: G. Tramer/C. Bjarnason

       CARRIED

3.  Minutes of the meeting on July 19, 2018

 

M:  That the Minutes be approved as submitted

       M/S: C. Bjarnason/G. Tramer

       CARRIED

4.   Financial Report

 

The Bank balance as of June 29, 2018 is $21,770.63.  One outstanding cheque of the First Responders is still outstanding.  The AGM Printing cost ($29.56) yet to be paid to M. McPherson.

M:    That the verbal Financial Report be accepted as presented.

       M/S: C. Bjarnason/G. Tramer

       CARRIED

5.  President's Report

 

  • The park is to have culverts installed around end of October as volunteered by Nick ROY.  Lorne will be cleaning up stumps and exposed roots now that larger stumps have been removed. The beach area improvements in the future.

  • Fire Agreement with Regina Beach involving five communities continues to be worked on.  There will be an increase for Kinookimaw from 2001 rate of $1800 to approx. $6000 or more. 

 

  • The new lagoon continues to progress, hopefully open by mid-November.  KBA has contributed $148,000 to the project so far.  I continue to attend meeting updates and will keep everyone informed.

 

  • Lorne has pulled harrows to help smooth the roads, assorted street signs have been ordered but Signal Industries is closing so we are not sure of the order’s status.  Lorne will check. Speed bumps have been removed for the season.

 

  • J. Bumphrey is working on a community mapping project for KBA.

 

  • Water, apparently, cannot be chlorinated at this time for two reasons: 1) High magnesium levels will cause the water to turn brown.  Water needs filtering to reduce the magnesium level.  2)  We do not have enough storage capacity to allow the chlorine to “work”, prior to actually being used.

 

  • A community water meeting will be subject to a separate email to the Board and community, forming an advisory group.

 

  • Christmas Supper is December 1, 2018 at Memorial Hall.

 

  • Next meeting is for 2019 Budget/work planning.

 

  • Tree affected by road oil at Rootman’s needs replacing.

 

  • Incorporation needs to be concluded as soon as practical.

M: That the Presidents report and related discussion be accepted as presented.
 

       M/S: G. Tramer/C. Bjarnason

       CARRIED

6. South Shore First Responders – Community/KRA information

 

An interesting meeting with Kathy Burnett and Dianne Armstrong (KRA representative) of the South Shore First Responders.  Kathy is attending all support agencies Board Meetings personally express thanks for support as well as give an overview of their operations.  They are in dire need of First Responder Volunteers (40 hour course) (commit to 10 hours per year) in all communities especially in Kinookimaw, which as none.  This is a volunteer position.  KRA will be sending out a community newsletter on their 911 Call Protocol as well as an invitation for volunteers to become a First Responder.  Those Board members present had an informative discussion with Kathy.

The ambulance comes from Regina. 

       M/S: R. Swallow/G. Tramer

       CARRIED

7. NEXT MEETING DATE: To be determined - late October/early November

8. Adjournment

That the meeting adjourn at 11:03 am

M: G. Tramer

AGREED

 

 

____________________________________________

Micheal McPherson, President

 

 

____________________________________________

Carmel Bjarnason, Secretary

 

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