STITTSVILLE VILLAGE ASSOCIATION
Second 2014 – 2015 Executive Committee Meeting
Thursday, January 8th, at 7:00 PM
Stittsville Sobeys, upstairs meeting room
D R A F T A G E N D A

1. Call to order

2. Motion to approve agenda

3. Motion to approve November minutes

4. Motion to approve December minutes

5. Appointment of new Vice President, Tanya Hein
“Any vacancy on the Executive Committee, however caused, may be filled for the period of time remaining in the term of the incumbent by appointment by the Executive Committee.” (SVA Constitution, section 11)
6. Planning portfolio, Tanya Hein

7. Application for funding from TransCanada, Phil Sweetnam

8. Community Compensation re: new dump, Phil Sweetnam

9. Promoting all of Stittsville, Tim LaPlante

10. Canada Day update, Tanya Hein

11. City Council Report, Councillor Qadri

12. Other Business
a) joint meeting between SVA and Public Advisory Committee for Main St. Community Design Plan Jan 10th @10:30 am in the library, Tanya Hein
b) next Executive meeting Feb. 12th, NLP Room, 8B Sweetnam Drive.
d) community comments

13. Motion to adjourn