ANNUAL SPRING MEETING MINUTES – JULY 5, 2015

CLCA 2015 ANNUAL SPRING MEETING

JAMBOREE HALL JULY 5th, 2015

Board Members Present: Trevor Winters, Brad Collett, Gloria Belliveau, Joyce Harland, Nelda Didychuk, JoAnn Lombaert, Brian McVicar, John George, Andy Urbanowicz, Keith Vinthers.
Board Members Absent: Joan James, Kevin Alguire, Paul Barnabe.

The President called the meeting to order at 10:02 a.m
The President introduced the Board Members present and the Park reps, Dale Wallis and Dwight McMillan.

APPROVAL OF THE 2014 GENERAL MEETING MINUTES: Moved by John George, 4 – 4th St. S and seconded by Lyle Parnell, 6 – 4th St. S that the Minutes of the 2014 General Meeting be accepted as recorded on the website. CARRIED

BUSINESS ARISING FROM THE 2014 ANNUAL MEETING MINUTES: The issue of speed bumps is still under review. There is now signage on the north side streets explaining that there is no exit. The repairs on the boat cove road are now completed.

TREASURER’S REPORT:

REVENUE: As of May 16, 2015 $8,929.70

EXPENSES:
Venue for Board Meeting & Lunch – May 16, 2015 $275.72
Buns for Board Meeting – May 16, 2015 18.95
Toner for printer – June 9, 2015 90.39
Stamps for newsletter – June 14, 2015 8.93
Venue for Board Meeting – June 20, 2015 50.00
TOTAL EXPENSES: $ 443.99

TOTAL ASSETS TO JULY 5, 2015 $8,485.71

Westoba balance as of May 31, 2015 $8,916.70
Subtract outstanding cheques 443.99
Add Westoba Equity and Share 13.00

BANK RECONCILIATION AS OF JULY 15, 2015 $8,485.71

PAID UP MEMBERS TO DATE = 416 WHICH IS 79% PAID UP MEMBERS

Respectfully submitted by Joyce Harland, Treasurer, CLCA

PARK REPORT:
Dale reported that only one invoice (sewer, water, garbage and debt repayment) was mailed out. The second invoice is on hold due to issues of GST.
The shower heads in the shower building have been replaced and the taps in the washrooms have been replaced.
The Community Plan has now been signed. The items which have been completed under the Comprehensive Review are the implementation of the leases, installation of water and sewer and the building guidelines. Other issues under review are parking of vehicles, and the Fire Chief’s concern about accessibility of emergency vehicles.
Dale explained that the park is preparing a booklet explaining the building guidelines which he expects to be completed shortly. It still requires a few tweaks for clarification, as well as a few changes such as the storage sheds which can now be attached to the cabin, the restriction of decks being made of non-combustible materials has been removed, any new cabins with a front wall over 8 feet must have architectural façade and all living space must be included in the square footage.
The boat cove now has an inspection station for water vehicles to keep the lake free of zebra mussels, etc. The cove area has been expanded to give more space for parking. There will be a 4th dock going in. New docks are on order for the boat cove and canoe launch. The ladders on the swimming docks have been removed due to the low water levels and the possibility of injury to swimmers using the ladders.
The park has received new funding which will allow them to repair and replace some roads, trails and work on the outflow of water.
Seven to eight km. of Highway 10 through the park will be repaired this fall, more trails will be developed, more washrooms and electrified sites will be added to the campground, a first nations interpreter has been hired and more events will be planned at the sharing lodge, a new stage was purchased and used for the Canada Day celebrations and hopefully will be used for more events.
Improvements are being made to the trail program. New trails and lookouts have been made. The wishing well has been reopened. The Trans Canada Trail will be connected to the park.

NEW BUSINESS: Lyle Parnell, 6 – 4th St.S asked whose responsibility it is to cut the grass along the access roads. Dale replied that it is the park’s responsibility.
Jeff Sim, 12 – 4th St. N, said that there is weed growth by the lakeshore road that needs to be cut. Dale replied that the lakeshore group had told him not to touch the natural growth along the lakeshore road, but he will approach them regarding this.
Nelda Didychuk, 35 – 2nd St. N, reported that there is confusion regarding the bus stop and asked of there could be signage placed by the bus stop bench. Dale will take this under advisement.
Joanne Little, 31 – 5th St. N, asked if the caragana bushes along the downtown trail could be removed. They are not in good shape and are not indigenous to the area. She said it is easier to walk on the road. Dale said that he is trying to get funding for sidewalk repairs. Scott Ash, 51 – 5th St. S, asked about speed bumps as he said cars are driving too fast on the south side. Dale said they tried speed bumps in the cottage area, but because of the noise and fast acceleration of vehicles once they cleared the speed bumps, they were not well liked.
Mr. Robertson, 4 – 4th St. S, expressed a concern about speeding and asked if enforcement could be increased as he felt if speeding tickets were given out, the speeding would decrease. Dale replied that only the RCMP could issue tickets and the board would have to request increased enforcement from them.
Bob Lee, 51 – 3rd St. S, asked if top soil was still available. Dale said that there is some compost at the maintenance compound. He suggested the lawn should be higher than the pavement.
Eric Dutton, 15 – 4th St. S, asked who is responsible for the boat parking lot. Dale said this would have to be directed to the boat people. There has been discussion about expanding the area. Trevor explained that some things are not Dale and Dwight’s responsibility. John asked that complaints be put in writing.
Val Buchanon, 14 – 5th St. N, asked who is responsible for filling the holes and ruts left by Manitoba Hydro. Dwight said the park will not fill them in. Val asked if she could plant trees, etc. on the park land. Dwight replied that she can plant as long as it does not affect her neighbours.
John George, 4 – 4th St. S, is concerned that the boat inspectors for zebra mussel control are not picking up the 2 stoke motors. John has seen 2 stroke motors on the lake lately.
Brent Munro, 75 – 2nd St. S, raised the concern about emergency exits from our area. There is ongoing discussion regarding this issue
Eric Dutton, 15 – 4th St. S, asked about the entrance gate, and if the second lane could be left open for those who have valid passes. Dale agreed with this.
Joanne Little, 59 – 5th St.S, said that other parks have a lane open for only those with park passes. Dale said he would pass this on to the Visitor Experience Department.
Maureen Munro, 75 – 2nd St. S, feels that when workers are working on the boat cove road, they should have signage and painted lines.
Jill Lee, 51 – 3rd St. S, said that the cabin association has done a good job, but wondered about future expenses. Dale explained that the Wasagaming Tenants Association has representatives of the cottages, cabins, etc. who speak as a voice for the community. If a benefit is used by the public as a whole, the expense comes out of the park budget, but if the benefit is used by leaseholders, it is paid by the leaseholders. Trevor explained that the cabin area is represented at that level by the past president, president and vice president.
Del Mackie, 13 – 3rd St. N, expressed the concern that boats were being launched at Spruces, but there are no inspectors there. Dale said there has been discussion about closing other launches, but these discussions are on hold. Dale emphasized that zebra muscles are a large issue and should be taken seriously.
Mr. Mutter, 22 – 5th St. S, asked if motions would mean more regarding these issues. Dale replied absolutely.
John George, 4 – 4th St. S, said that the inspectors have not put stickers on all the boats and this does not help other boaters report if all boats are not issued with stickers.
Brent Munro, 75 – 2nd St. S, raised the issue about poor lighting and the need for exit routes. Dwight said that 2 roads need snap off posts. Dale is looking after fire exits.
Trevor Winters said the cabin association appreciates the work of Dale and Dwight in saving the owners a lot of money by handling the sewer and water installation themselves., and small tweaks have been suggested for clarification. Once Dale’s booklet is finalized, it will be on the website.

PRESIDENT’S REPORT: Trevor reported that the board reviewed that building guidelines on June 20th, and small tweaks have been recommended for clarification. Once Dale’s booklet is finalized, the president recommends it be put on the website.

WEBSITE REPORT: The board is trying to use the website to save expenses. Registration of email addresses is very good, only being short 14 addresses. This saves a great deal of money on printing and mailing expenses.
Brent Munro, 75 – 2nd St. S, asked about the WIFI program and Trevor explained that the cost is prohibitive due to all the trees. He also asked about erosion of the lakeshore and was told the shore road has been protected from the boat cove to the main beach.

NEW BUSINESS: MOTION made by Tom Mutter, 22 – 2nd St. S, and seconded by Scott Ash, 51 – 5th St. S, that the association write a letter to the RCMP requesting more enforcement of the speed in the cabin area. CARRIED

BOARD POSITIONS FOR AGM:
Brad Collett has indicated he will run for president.
Vice President is open.
Joyce Harland is in her 3rd term as treasurer by special motion. Position open.
Gloria Belliveau is in her 4th and final year as secretary. Position open.
Board member openings. Not known at this time.

Next meeting – the Annual General Meeting on September 6th, 2015, probably at Park Theatre.
Meeting adjourned at 11:30 a.m.

 

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