General Meeting 4800

AGENDA FOR GENERAL MEETING 4800

Elmer welcomed everyone.

Walter Marken said a short prayer.

John Adams made the motion Betty Ann seconded it.

Ron Johnson made the motion Don Moore seconded it.

Dorothy gave her report:

• She reported that we had great co-operation from the Heritage Credit Union in regard to the loans.
• Except for 8 lots, the residential lots have been registered.
• The life leases are in John O'Fees office waiting for final approval.
• To date there are 232 members. Moved and seconded - accepted.

Elmer went over his written report , happy with the progress.

Cyril presented his report , discussion  followed with many questions being answered.

Elmer advised that 16th ave. S. should be ready for public use the week of Nov. 24th.

• BettyAnn reported that Helga has ordered the trees for planting in the spring.
• The top soil contract is 80% complete and the irrigation is 75%.
• The property in the back of D16-D10 have been seeded and the community garden is in the planning stage.

Dorothy reported that she has e-mailed John O'Fee to see what stage we are at in regard to the life leases.

• Bev advised that the Open House on Nov. 2nd was very successful.
• We now have 34 Grandview applications as well as GFLL potentials that will have to be followed up .
• Dorothy and Bev presented the Mission and Vision statements to the members present.
• Discussion and suggestions were offered.
• Dorothy moved that the final draft be accepted/Seconded and passed.

• Dorothy introduced Bill Popoff  who has been a member/director for many years of KCSH C0-Op.
• She moved that we accept the directors recommendation to appoint  Bill as a new trustee, replacing Peter Stoopnikoff.
• Cliff seconded it,  accepted

• A promotional display will be set up at the Waneta Mall on Friday with Elmer, Harry, Cliff, Alden and Kathy in attendance.
• Grandview Manor is now being advertised in "Forever Young."
• Members are being encouraged to check out the new pictures Nora has posted on the web site.
• A wine and cheese social is being planned for the 29th of Nov. This will be for anyone interested in securing an apartment at Grandview Manor.
• Cliff said  the interested parties from the Pass Creek Fall Fair, Promotions Social of Nov. 2nd  and  from the promotion at Waneta Mall will all be contacted and encouraged to come and get more information.
• "Ideas" on how the whole project will benefit the community will be welcomed.

Peter  reported that occupancy in 6 units may be as soon as the end of Dec.

• previously reported

Elmer concluded by informing everyone about the importance of securing more members for the Manor. This will help us to successfully negotiate with IHA and Columbia Basin Trust.