Thursday February 12^th, 2015 7:00 – 9:00 PM

Central Memorial Recreation Centre

SCA Values: Collaboration, Engagement, Respect, Trust, Inclusiveness, Transparency

1. Welcome and Introductions, Values, Vision, Mission – Co-Chair (7:00 – 7:10)
2. Agenda review and additions; Minutes review and accept – Co-Chair/Secretary (7:10 – 7:15)
3. SCA Executive Committee Updates (7:15 – 7:25)
   • Treasurer’s Report
   • Conflict Resolution Update
   • CD Update
4. New Crime Manager Officer Report (7:25-7:45)
5. Break (7:45 – 7:55}
6. SCA Committees (7:55-8:10)
   • Communication Committee
   • StinZine
   • Events
     • .i. Easter Egg Hunt
   • Ice Rink
7. Update from Jason Farr (8:10 – 8:30)
   • Victoria Overpass re-build
   • Victoria Rail Trail Access Ramp (PB2013)
   • Poster Kiosk Message Board for by Central Memorial Rec Centre (PB2013)
   • Rail Trail Reconstruction (PB2014)
   • Pedestrian Safe Crossing for Wentworth & Charlton (PB2014)
   • Neighbourhood Signage (PB2014)
   • Alanson and feeder streets road work
   • Wentworth 2-way conversion
8. Update from Suzanne Brown (8:30 – 8:50)
   • Carter Park Reno, Phase I
   • Carter Park Reno, Phase II
   • Carter Park Mural
   • Poster Kiosk Message Board for by Central Memorial Rec Centre (PB2013)
   • Neighbourhood Signage (PB2014)
9. Announcements (8:50 – 8:55)
   • Dave gives update on Stinson Egg Hunt Indegogo Fundraiser https://www.indiegogo.com/projects/3rd-annual-stinson-easter-egg-hunt-in-carter-park
10. Next Meeting, Wrap Up – Co-Chairs (8:55 – 9:00)
    • Thursday March 12^th, 2015 7:00 – 9:00 PM. Central Memorial Recreation Centre

Light refreshments will be provided!

Please send Comments/ suggested agenda items/speakers to the SCA Executive via [email protected]