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BOD Meeting Minutes

Board of Directors Meeting

October 23, 2025 · 7:30pm · Microsoft Office Teams — Virtual & Attended

Meeting called to order at 7:40 pm · Adjourned at 8:50 pm

Attendance

Adopt Minutes

  • Minutes from the previous meeting adopted — moved by Rick, passed by Carl.

Financials and Accounting

Carl

  • One lot still owes 2025 fees.
  • A number of recent lot sales.
  • Insurance renewing at roughly the same rate.

Correspondence & Membership Maintenance

  • Nothing of note.
  • The info@kvca.ca inbox is a shared mailbox accessible only to those with a KVCA email account.

Street Sweeping

  • Colin confirmed with Alan that the Kubota and sweeper can be borrowed when available; whoever has time first will try it, otherwise a sweeper goes into the 2026 budget.

Weed Control / Sprayer

  • Alan has a tank and sprayer available to borrow; KVCA would need to buy the spray. Colin to follow up with Lorn and line up products for spring.

Pickleball Courts Project

Rick

  • Fencing (Timber Trail) arriving the following week, to be installed by Dale O’Brien.
  • Funding for remaining installation to be added to the 2026 budget.

Shallow Water Buoy

  • Deferred to next meeting; Roy continuing to investigate regulations for a proper buoy or swim/fireworks platform.

Lawn Mowing

  • Needs a new mowing plan — Bruce to ask Rene about time/cost per cut and put a call out in the newsletter; will go to tender for 2026 if no volunteers step up.

Winter Snow Clearing

Rick

  • Bruno was originally going to do it but backed out; Foothills Silva (Monty) has since provided Carl with a contract for the winter.
  • Darryl Binnion and Weston Martin will handle callouts; markers will be placed around hydrants and other obstacles.
  • Snow was removed 3 times two years ago, once last year. RDEK is believed to handle the main road in to the stop sign by Hank’s — Rick to confirm.

End-of-Summer Newsletter

Bruce

Strata 771 Updates

Roy and Bruce

  • Three KVCA members sit on the 771 Council — Roy, Carl, and Bruce.
  • KVCA will handle side-road snow clearing for two lots with side driveways.
  • KVCA has approval to green up green spaces per guidelines to come from Strata 771 Council; Bruce to set up a meeting with presidents Jeff B. and Roy M. to confirm who manages/budgets what and tighten up the agreements.

Lakefront Path Paving

  • Waiting on Groundbreakers to complete future paving in the area before requesting a quote.

Upcoming Social Activities

  • Christmas gatherings — Bruce to ask Rachel and Darryl if they’ll plan this year’s event.
  • Need a new social coordinator — Bruce to check with Rachel, then Jacky S., then post in the newsletter if needed.
  • Canada Day — Carl to submit the grant application; Bruce to buy fireworks during March madness sales.

Next Meeting

  • TBD, likely not until the new year unless something comes up.