M/S/C That the 2008 budget be approved as presented.
M/S/C “That the trail building proceed as described”
M/S/C Tim Biggins/Kathy Sauve, “That $7500 be approved for site preparation of the Green Space.”
M/S/C Lynne Carmichael/Donna duPlessis “That the 2007 auditor’s report be approved as presented.”
M/S/C Paul Clemens/Paddy Tsurumi “That Meyers Norris Penny be appointed as auditor for 2008.”
M/S/C Tim Biggins/Lu Ackerson “That the following fire department officers’ appointments be approved as presented: Fire Chief: Giff LaRose; Deputy Fire Chief: Rob Zielinski; Captain: Al Cannon;
Lieutenants: Duncan MacCaskill (Training) and Gregg Kendrick (Fire Prevention).”
Motion: Donna Tuele/Donna duPlessis, “That the recreation fund allocations be approved as presented”. CARRIED
Motion: Judith Lawrence/Kathi Sauve That HIRRA approve the purchase and installation of a heat pump in the Community Hall.” CARRIED.
Motion: Mike Parrish/Lynne Carmichael: “Whereas the present clinic must be replaced in the immediate future; and whereas the HI vision is for an Integrated Health Centre; It is moved that the health care society “new clinic committee” be permitted and encouraged to develop and build a suitable structure attached to the health care society building.”
Carol Quin/ amendment: “subject to suitable tenure from Crownland” no seconder; the motion dropped.” There was discussion. The vote was called. Carried by unanimous.
Motion: Lynn Nunley/Tim Biggins:
“Whereas HIRRA is aware that the Regional Director and the Local Trustees will represent us to the Comox Band land claims negotiation process, be it resolved that we ask our elected representatives to insure that our community interests are communicated and that opportunities are provided for full public consultation”. Carried by unanimous vote.
Motion: Carol Quin/Andrew Carmichael “That HIRRA inform CVRD that we support the separation of Grant In Aid monies from each island.” Carried by unanimous vote.
Motion: April/Colleen “That the 2009 budget be approved as presented.” CARRIED
Motion: Betty Kennedy/Tim Biggins “That the Mt. Geoffrey Regional Park/Crownland Trail maintenance budget be approved as presented.” CARRIED
Motion: Betty Kennedy/Fred Hunt, “That the core services budget be approved as presented.” CARRIED
Motion: Rudy Rogalsky/Donna duPlessis “That we waive the rental fee for 2009.” CARRIED
Comfort Stations
Motion: Donna duPlessis/Tony Quin, “That the 2009 budget be approved as presented.”
Fire protection
Motion: Giff LaRose/Annette Hurtig, “That the 2009 budget be approved as presented.” Carried.
Community hall
Motion: Judith Lawrence/Giff LaRose, “That the 2009 Community Hall budget be approved as presented.” Carried.
Recycling & Waste Management
Motion: Judith Lawrence/Annette Hurtig, `That the 2009 recycling & waste management budget be approved as presented.`` Carried.
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Free Post at the Co-op on Hornby Island |
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Janet LeBlancq (Administrator)
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your location:http://www.island.net/~hirra