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A.W.C.A. Executive Meeting
Wednesday January 18th, 2006

Present (Executive): Brenda Griffiths, Peter Brightling, Brad Habbershaw, Karen Lusk, Pat Smith, Sandy Gellatly, Jan Misra
Regrets: (Executive): Bonnie Littley, Ali Maqbool, Margret Bernard

Agenda Items:

  1. Introductions

  2. Review of AGM Meeting minutes:

    Some changes to be made from AGM - name corrections: Land over Landings; Consider 'One Ton Challenge' look for volunteers; need update to Financial highlights Peter approved and Karen seconded

  3. Parkfest wrap up:

    Thank you letter to Norman for petting zoo - Peter to confirm if sent
    Check other thank you letters
    $300 donation to food bank
    Requests from adjacent community to join association - we will inform them to see if they are interested to pursue it further Follow Up action to Brenda and Peter

  4. Financial Update:

    Karen - all expenses to be paid by cheque this year
    Karen will send in a follow on note
    Appropriate Executive to meet at BMO at 11:00AM Saturday January 21st

  5. Seaton Land Update:

    Peter to follow on any updates

  6. Airport Update:

    Karen to follow on any updates - all candidates are against airport.

  7. Spring Flyer:
    • Look at distribution of flyers - Week of March 20th
    • Consider using an e-mail distribution list

  8. 2006 Projects:
    • Garage Sale - May 6th 2006 (rain date May 7th)
    • Parkfest - September 16th 2006
    • Neighbourhood clean up day / (previously known as Pickering Pride day) - donations from builders to include - AWCA 'Pitch In Parties' (Contact Chantal Whitaker 905.420.4660 ext 5221) - Sandy to follow up with Chantal - assistant Jan - look at June 3rd
    • Altona Road improvements - lane widening and potential traffic study - Peter provided update at AGM - should discuss and send a letter to Rick Johnson again - Pat to follow up with association south
    • Valleyview Park lighting - need to review lighting in park and determine where lights could be placed - avoid extra lights on basketball court - maybe increase wattage on current lights - each member to go to park - Sandy may talk to last house on Westcreek
    • Durham Community One Ton Challenge - a spokesperson from our Association - wait for Bonnie to provide information (is this the distributor for the Energy saving lights)

  9. Other Business

    Peter - nomination form for civic awards for this year - nominations close Feb 16th


The meeting was adjourned at 10:20 PM.

Next meeting date: Wednesday February 15th, 2006

* revisions made at Feb. 15th meeting marked in GREEN


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