Friday, November 20, 2009

Minutes of the 3rd meeting of Yarker, Colebrook and District Community Association steering committee

Yarker,Colebrook and District Community Association

Meeting 3 - Yarker Public school – 7pm
In attendance – Eric Depoe/Anna Szczepaniec/Laura Nagel/Wayne Goodyer/Judy Skinner/Carl Hayes/Debbie Richmond/Carl Hayes/John and Sharon Westendorp/Deiter Eberhardt/Carl Brown/Elaine Kellogg/ Carolyn Pickering/Rob Renaud.

Chair Eric Depoe welcomed new members
Minutes of the last meeting - accepted

Focus of meeting 1) By-laws for Association 2) Survey
Concerns expressed about item 9 - that in the event that the YCDCA folded the money would be handed over to a charity in Stone Mills Township. Expressed concern that this money may not be used in Yarker and District if this is the case. Suggested that the money should go to the YAA if this situation ever occurred.

Request was made to clarify the status of Yarker Athletic Association at this present time. Request from group to define the status of the YAA at present. Those involved in the Association related it was just a financial set up at present often helping local people in distress and supporting community projects. No by-laws associated with this group. Discussed the terms of reference of the group. Reg Janes has all the documentation. Four people have been delegated to oversee open use of the money. Questions included did Yarker Athletic Association have projects planned which would require money from the new Association?. Could the new YCDCA ask YAA for financial assistance? Members of YAA said they will come back with answers for the group by the next meeting.

Trying to make sure the YCDCA runs with complete clarity with open information on all levels will require we have a resolution to this situation. The chairman asked for comments.
A vote was taken to resolve this situation - carried

Discussion around the survey brought a motion to delay comments on by-laws until the next meeting so people could study the handout in greater depth. Proposed by Rob and seconded by Rick – Carried.

Survey Committee report
Group discussed the progress so far. Decided to have a covering letter accompany the survey.
Discussed what questions and how to be formatted. Suggestions two pages and questions on the final page.
Early spring was a suggestion for the timeline. Other prefer before Christmas because of community spirit at this time or Early January when the rush was over. Some members requested caution at it is important that we design and distribute this survey properly.
How to distribute - 11c per item for flyer in mailbox
- How to distribute those in rural routes
How will we advertise this survey – suggestions – contact Beaver and Guide could run articles.

Items for discussion
1) Which sections we really need and will give us the information we require.
2) We should add pre-school, and young working adult to the school section
3) Add blog address to the survey so this can be completed on-line

Changes
No1 wording of:- ``elements`` to ``things`` in
No 2 what three ``things`
No 6 add Sports and Recreation, and Social
No 7 name, activity, and specific activity

Add two new units – Social Life - Environmental – (suggested a village clean up in the Spring)
Take out Badminton and replace with Snowmobiling
Information given by Carl Brown about the difficulties experienced by the club. Lost trails and restricted access in Amherstview and Wilton.

Remove:- doctors

Survey to fit back to back on one page
Could be advertised on Firehall Board.


Next meeting Tues Nov 24th @ Yarker Family School

On the agenda:- Survey – Logistics-timing- costs
By-Laws – comments and suggestions

Minutes submitted by Carolyn Pickering

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