Saturna Island Property Owners Association

P. O. Box 27, Saturna, British Columbia, V0N 2Y0

SIPOA@saturnacan.net

AGENDA

EXECUTIVE COMMITTEE MEETING

SATURDAY, AUGUST 28, 2010

11:00 am

Saturna Island Recreation Centre

1.0 Call to Order

2.0 Approval of Agenda

3.0 Approval of Previous Minutes

3.01 (previously circulated)

4.0 Business Arising

4.01 Membership and marketing

4.02 SIPOA Newsgroup etiquette

4.03 Privacy Policy/Officer

5.0 Committee Reports

5.01 Financial (Treasurer)

5.02 Membership (Treasurer)

6.0 On Going Business

6.01 PILTS Update

6.01.01 Meeting w/Logan Wenham

6.01.02 Parks Canada

6.02 Saturna Roads Update

6.03 Water Conservation Update

6.03.01 Low-flush Toilets

6.03.02 Water Conservation By-law

6.04 Health Services on Saturna Update

6.05 Emergency Services Consolidation Update

7.0 New Business

7.01 Parks & Rec Commission Revenue & Expense Allocations

7.02 Islands Trust Revenue & Expense Allocations

7.03 SIFPS Revenue & Expense Allocations

7.04 SIPOA Privacy Policy

7.05 Emission Reduction Ideas

7.06 Preparation for 2010 AGM

7.07 Nominations to the SIPOA board

7.08 Poll of Members’ concerns

7.09 Other

8.0 Next Meeting

9.0 Adjournment