KOOTENAY COLUMBIA SENIORS HOUSING COOPERATIVE


 

MINUTES FOR GENERAL MEETING 4200

Date: Sunday, May 25, 2008
Time: 07:00 P.M
Location: Carpenters Hall, 2320 Columbia Avenue Castlegar, B.C.
Attendance: All members of KCSHC and the public

 

Agenda:

 

4201: Call to order

 

4202: Guest Speaker, Vince Salvo, Slocan Valley Coop
Subject: “Upper Valley Cooperatives”

Vince told the membership that there are 78 Cooperative in the  West Kootenay’s  and soon there will be 25 in Nelson alone. There will be workshops where other people come together with information and friendship. KCSHCooperative are members of the British Columbia Cooperative Association and thus we are also members  of the Upper Columbia Coop Council.

 

4203: Approve Agenda

Ron/Al carried

 

4204: Approve Minutes Meeting 4100 as distributed

John V/Bob D carried

 

4205: Treasurers Report

  1. Collection of payment 2 from GFLLs
  2. Loan Agreements to GFLL
  3. Final Payment after Meeting 2 with Alto Construction

Dorothy had no report to offer this night

 

4206: Project Managers Report dated May 22, 2008 (distributed by email May 22, 2008)

  1. Update
  2. Questions

Elmer thanked everyone who did such a good job in his absence. He stated that we should have the disclosure statement by June end.

 

4207: Ground Floor Life Leases Construction:

  1. Report on status of construction (if Cyril Sookachoff , CoW, is available) otherwise Peter Dergousoff, Chair of Building Committee
  2. Comments

Peter Dergousoff said that safety on the site is foremost and anyone going there must have safety clothing on. Go to the KCSH office to start the tour. Tours are 10:00 a.m. Tuesday and 3:00 p.m. Thursday. Peter gave a rundown on each unit’s progress and said that framing will start this week and construction will likely be seen from the highway.

 

4208: Spare

 

4209: Next Pick dates:

  1. Report on Pick Status of May 24, 2008.
    • D3 is available on the bank
    • Other
  2. June 07, 2008.
  3. June 21, 2008.

 

4210: Landscaping Committee Report (Jim Mullen)

  1. Parks negotiation with the City of Castlegar
Betty Ann Mullen gave the report and told the group that the Lagoon area is perhaps the site of the park area.  That equates to 1 ½ acres and because we are required to donate 3 acres, it may be necessary to give cash as well.
  1. Decorative Street Lamps possibility
Betty Ann mentioned the lamp posts on the site and the Landscape committee recommended that we install standard, full cut-off lights. John Adams moved we accept the landscape committee’s recommendation of cut-off lighting technology. Seconded by Bev. Question was how many lights are required. Answer 36. The voting took place with a majority in favour and I opposed. Carried.  
  1. Planning for Landscaping tenders in February 2009 for GFLLs
to start next Spring but immediate hydro seeding to start immediately on the bank above the pond. The committee will get a price right away and tenders will go out. Rhonda Sorenson has joined the Landscape Com Donna A would like to hear from those who have extra plants or trees to donate. Fred A suggested we have a coloured map to show the design of the landscaping. This may be provided by the tender.
  1. Other

 

4211: Rules Committee Report

  1. Preliminary Disclosure Statement for Residential Lots status
should be available soon and then we can put up our “Now Selling” signage. A design scheme will be given to those with interest in the residential lots. The design guideline is still valid but not as enforceable as the design scheme. Once the sub division is registered, there will be a description of the lots. When the sub division goes through, we must be very thorough about including the sewer and water lines in the disclosure statement.
  1. Disclosure Statement on GFLLs status
should be done soon and John O’Fee is coming to the site on or about June 8.
  1. Lease Documents for GFLLs status

 

4212: Care Committee (Bev Onischak)  

  1. Status of Grants
The value of the grants was broken down and in total we have $74,000. with a possibility of more in the Fall, and some news on others within a month.
  1. Recommendation on short listed Architects
should have drawings by Fall and we are looking for some Care Consultants to review the drawings.
  1. Other

 

4213: Directors issues (Irene Evanoff, Chair)


 Irene gave a nice report  stating that the housing costs have remained much the same as one year ago. Irene gave a review of the progress on site and mentioned all the work being done by the various contractors. She said a motion had been passed by the directors that any one not paying their housing costs by May 25 will be charged an additional 5% interest on the unpaid balance.

 

4214: Promotions Commmittee (Jukes)

  1. Articles from Writers Guild
  2. Other

Harry spoke about the new Business Magazine and the wonderful coverage received by Grandview Housing.  He gave accolades to Cliff for his hard work and the acquisition of the great $10.00 hats with our name on them. The Sunfest parade is June 7 and a sheet went around for volunteers for the float. Nora read several items from the article and showed her enthusiasm for the great press we received. Nora mentioned the newspaper photo of Gord Zaitsoff presenting the $30,000.  from area J to Irene and Harry.

 

4215: Building Committee (Peter Dergousoff)

  1. Ancillary shed construction at Site Office
  2. Construction safety
  3. Viewing times by GFLLs

 

4216: Infrastructure Financing

  1. Documentation to be executed by May 31, 2008 with HCU
  2. Set for $2,000,000

 

4217: Subdivision Registration

  1. Planned for June 2008.
    • List of requirements provided by Approving Officer
    • Meeting with AO on May 26, 2008 to clarify
    • Legal Survey is underway
    • Easements are surveyed
    • Lawyer JO’F  is expected to come to Castlegar to ensure that all required easements and other documentation is correctly prepared
  2. Use the 20 acre parcel of land for the one (1)  year Letter of Credit (estimated $1 million plus) to City of Castlegar. (Note that all Contractors are guaranteeing their work for one year so risk is very marginal)
    • Familiarize with Property Appraisals available on registration table
    • Option is to offer an opportunity to KCSHC members with the same security discussion. What will be of interest to members ?
    • Directors met with HCU May 22, 2008 and requested syndication by HCU with other Credit Unions
    • Final amount to be provided by May 29, 2008 to HCU

 

4218:Adjourn

9:00 p.m. Fred A/Dorothy