KOOTENAY COLUMBIA SENIORS HOUSING COOPERATIVE

 

AGENDA FOR GENERAL MEETING 5100

Date: Sunday, February 15, 2009
Time: 07:00 P.M
Location: Carpenters Hall, 2320 Columbia Avenue Castlegar, B.C.
Attendance: All members of KCSHC and Guests

 

Agenda:

 

5101: Call to order

 

 

5102: Inspirational Moment - Natalie Voykin

 

 

5103: Approve Agenda Meeting 5100

 

 

5104: Approve Minutes Meeting 5000 as distributed

 

 

5105: Treasurers Report

 

 

5106: Project Managers Comments

 

 

5107: Ground Floor Life Leases Construction Cyril Sookachoff

  1. Update progress
  2. Occupancy status
  3. Reminder as to requirements prior to occupy unit

 

 

5108: Notice of Annual General Meeting proposed for March 15, 2009

  1. Nominating Committee preliminary Report

 

 

5109: 16th Avenue South Status

  1. Storm Sewer to Highway 22, completion
  2. Paving in spring

 

5110: GFLL Strata Council Report – Ruth MacCallum, Chair

 

 

5111: Plan of Action Proposal to establish 100 units at Grandview Manor

  1. Now 46 Candidates
  2. Preliminary Meeting with Aimee Ambrisome CBT February 16, 2009.
  3. Meeting with Kootenay Boundary Regional District Hospital Board, February 24, 2009.

 

 

5112: Grandview Manor Committee - Bev Onischak

  1. Business Plan Consultant Derek Murphy
  2. Proposed Meeti8ngs with Candidates
  3. Other

 

 

5113: Directors issues - Jim Mullen

 

 

5114: Promotions Committee - Harry Jukes

  1. Waneta Mall displays January 16 and 17, 2009 report
  2. Chaiko Mika Mall, Nelson display January 30 and 31, 2009 report
  3. Orchard Park Mall, Kelowna, February20, 21 and 22, 2009 plans
  4. Kootenay Home and Lifestyle Expo at Selkirk College, March 13, 14 and 15, 2009.
  5. Current statuses of seniors’ interest for follow up.
  6. Assistance required for follow-up contact the list
  7. Display unit  status
  8. Proposed date of Open House April 10 and 11, 2009.
  9. Still need help

 

 

5115: Building Committee Report - Peter Dergousoff

 

 

5116: Residential Lot Status:

  1. Proposed construction schedule
  2. Sales status

 

 

5117: Possible Promotions Lottery using Residential Lot

  1. Discussion
  2. Service Club responsibility
  3. Direction required

 

 

5118: Rental Cap on Ground Floor Life Leases

  1. Current Disclosure Statement (not filed) has six (6) rentals limit with unlimited rentals for the KCSHC
  2. Many members are funding a lease for future personal occupancy
  3. Proposed sales suggest more of the same is likely in the 2009 building phase
  4. Every sale means a payment on the current Infrastructure loan
  5. Direction required

 

 

5119: : Landscaping Committee Report – Betty Ann Mullen

 

 

5120: Adjourn