Chandos Lake

CLPOA Information

Annual General Meeting

2005 AGM Minutes:

President’s Welcome | 2004 AGM Minutes | Treasurer's Report | Municipal Updates
Boatwise Course | Regatta | Docktalk Program | Medical Centre Update
Bearwise Program | Cottage Automation | New Business | Adjournment
  1. Call to order and President’s Welcome - Jim O’Shea
    • Jim introduced the past presidents and past executive members in attendance, the present executive and council members in attendance
  2. 2004 AGM Minutes – Provided by Nancy Jones
    Motion to accept the minutes by Harold Forbes
    Seconded by Gary Schur
    Carried
  3. Treasurer’s Report - Heather Mains

    Deficit:
    • Deficit of expenses over income for year: 2,624
    Cash:
    • Dec.31, 2004 cash on hand 18,263
    Income:
    • Yearbook/Newsletter:
      Ads of over 12,000, more than offset printing and mailing costs of 10,000; newsletter ad revenues of 2,000 contribute to printing costs of 3,200.
    • Memberships:
      Income is almost 24,000 provided by 787 paid members
    • C&W Roast:
      Receipts of 934; costs of 1936;net cost to association 1,002
    Expenses:
    • Lake Safety:
      Lake Markers 1,685; Boat course 569; Water testing 499;Equipment and repair (CLPOA boat storage, maintenance and amortization) 2,469
    • Lake Capacity Study:
      Total approved budget 10,000; spent 6,100 in 2004; rest to spend in 2005
    • Website and Computer:
      Website and computer operating costs of 2,600
    • Insurance:
      Spent 3,300, up over 100% from 1,600 in 2004
    • Outlook:
      CLPOA has purchased another computer system. The Association now owns computers for producing the yearbook, for producing newsletters and maintaining membership records. We have a healthy bank balance
    THANKS to Rafiq Dosani, Chartered Accountant, for his review of our financial statement
    Motion to accept Treasurer’s Report by Margaret Currie
    Seconded by Barry Rand
    Carried
  4. Guest Speaker
    Municipal Update: Councillor Barry Rand
    Community Policing:
    • looking for interested volunteers to become involved in Community Policing
    • Apsley’s leader in this area is Ed Robertson
    • Community Watch Program hopes to keep things from happening
    • The Boatwise course is a positive connection into community policing
    Crow Valley Conservation Authority:
    • talked about the Source Water Protection Act and management of ground water/water sources
    • water must be clean from the sources
    • Docktalk program will help this by raising consciousness and teaching cottagers how
    • Chandos Lake Capacity study has shown how advanced we are being able to provide important data for hydro geologists
    Municipal Facilities:
    • hoping to improve 620/Barley site
    • infra structure funding is available from the province with $300,00 this year and $80,000 for Fire protection, and $400,000 next year
    Internet Broadband:
    • presently, you can get service if you are 500 m from Burleigh St., and High Speed for 2 or 3 meters
    • phase three is trying to improve service in this area
    Landfill:
    • 620 landfill will likely close this summer although there is some reserve capacity
    • Anstruther is almost ready to be changed into a high tech. transfer site
    • Councillor Rand would like feed back regarding the garbage pick up
  5. Boatwise Course: Harold Forbes
    • a special thanks to Harold Forbes for his huge commitment to the Lake in all his endeavours, especially the Boatwise Courses which so many of our younger boaters have valued!
    • Boatwise course adapted the test so that youngsters could have their temporary licence
    • the courses have been very successful over the years
  6. Regatta: Chris Popovich
    • the insurance issue has been resolved, so the regatta will go ahead this year even though liability wavers have to be signed for event participators
    • this year, there will be a new Tube Race, and Mystery Event involving teams of six
  7. Docktalk Program: Rachel O’Shea and Doug Halls
    • this is a FOCA program, funded by the Trillium Association available to 100 people on the lake
    • the goal is to enhance to quality of Chandos shorelines, and encourage the achievement of a sustainable living environment along the lakeshore
    • the visits are confidential, and the data is used to collect information about the lake
    • issues discussed will be erosion, runoff control, invasive species, septic systems and their care, wildlife, environmentally friendly cleaners and many more
  8. Medical Centre Update: Neil and Peter Gorham
    • Neil talked about the 5 k walk/run on Saturday, August 13 to raise money for the Medical Site
    • Cal Taillefer thanked Neil and Peter for organizing these special events, and mentioned also the golf tournament at the Marvel Rapids Golf Course
    • the three year campaign to date has raised over half of the $350,000 goal
    • presently, they are looking for corporate sponsorship and would like to talk to people who are able, through their corporations , to donate in a bigger way, since all cottage owners will benefit form this medical center
  9. Bearwise Program: Amy White, Trevor Simpson and Mr. Harris
    • our speakers promoted the importance or education and awareness when it comes to dealing with bears, and gave out information and pamphlets
    • some tips; don’t feed birds in the summer months; don’t put meat, fish or sweet things in the compost
    • everyone needs to be “on board” in safe procedures, because if there’s just one that doesn’t, the bears will be around for food
    • bear sighting could be reported to MNR who may capture and relocate
  10. Cottage Automation: Art Verway
    • Art and his brother gave an excellent demonstration and explanation of the advantages of solar heating to which there was informative discussion and questions
    • visit www.copperhill.ca for information on how to save up to %50 of utility bills by heating water from the sun
  11. New Business
    • discussed WRAFT program, ( Waterfront Ratepayers After Fair Taxation), a lobby group fighting for a fairer system for distributing property taxes in Ontario
    • mentioned that Stoney Lake is developing a Lake Plan
    • FOCA - Terry Reese is now actively heading it up
  12. Adjournment
    Motion to adjourn by Peter Gorham
    Seconded by Dan Boyd
    Carried

 

 

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