STITTSVILLE VILLAGE ASSOCIATION
Sixth 2014 – 2015 Executive Committee Meeting
Thursday, May 14th, at 7:00 PM
NLP Room, 8B Sweetnam Drive
D R A F T A G E N D A

Call to order, 7 pm

1. Motion to approve agenda

2. Motion to approve April minutes

3. Mayor’s Capital Cup, Enrico Valente & Cathy Crilly

4. Financial update, Claude Keon

5. WM Community Compensation Submissions, Tanya Hein & Phil Sweetnam

6. Planning and Development
a) Community Design Plan update, Tanya Hein

7. Art in the Park update, Doug Sutherland

8. Canada Day update, Tanya Hein

9. Community Leadership Awards update, Trudy Smith

10. OC Transpo meeting review, Tanya Hein

11. Rain Barrel update, Tanya Hein

12. Other Business
a) next Executive meeting June 11, 7 pm (Stittsville Sobeys Community Room)
b) CDP Public Meeting, May 20, 7:30-9 pm. Presentation, 8 pm. (GRC)
c) board vacancies, Tanya Hein
f) community comment (have your say!)

13. Motion to adjourn