Board Minutes – February 26, 2019
Highlights:
- FCID has $184,870 in cash assets as of January 31, 2019
- $262,478 in Total Liabilities and Equity
Board Minutes Jan 15, 2019
Highlights:
- FCID has $185,365 in cash assets as of December 31, 2018
- $262,972 in Total Liabilities and Equity
Board Minutes Dec 13, 2018
Highlights:
- FCID has $189,827 in cash assets as of November 30, 2018
- 270,922 in Total Liabilities and Equity
Board Minutes – Oct 25, 2018
Highlights:
- FCID has $194,261 in cash assets as of September 30, 2018
- 276,993 in Total Liabilities and Equity
Board Minutes – Sept 09, 2018
Highlights:
- FCID has $193,903 in cash assets as of August 31, 2018
- 276,748 in Total Liabilities and Equity
- Board passes Updated Meeting Procedures Bylaw # 66
Board Minutes – August 27, 2018
Highlights:
- FCID has $196,636 in cash assets as of July 31, 2018
- 277,730 in Total Liabilities and Equity
- Board passes Water Connection Moratorium Bylaw #65
Board Minutes – July 25, 2018
Highlights:
- FCID has $211, 475 in cash assets as of June 30, 2018
- 292,570 in Total Liabilities and Equity
- Board contracts AquaDiversity Inc & 9dot Engineering to conduct flow data gathering and design for centralized water treatment plant.
Board Meeting Minutes – June 13, 2018
Highlights:
- FCID has $174, 665 in cash assets as of May 31, 2018
- 284,063 in Total Liabilities and Equity
Board Meeting Minutes – May 09, 2018
Highlights:
- FCID has $169,478 in cash assets as of Apr 30, 2018
- 283,944 in Total Liabilities and Equity
2018 AGM Minutes, Report & Financials
Highlights:
- Held Wednesday, April 25th at 7 pm at Kaslo Seniors Hall
- Trustees elected at meeting for 3 year terms: Laurie Hartland, Kevin Jersey
- Trustees continuing:
- Lance McLaren, Tina McLaren: terms expire in 2019
- Steve Julien: term expires in 2020
- Trustees continuing:
- Trustee honorarium remains the same at $250 per year, or $500 per year for the chair.
Board Meeting Minutes – April 19, 2018
Highlights:
- FCID has $171,529 in cash assets as of Mar 31, 2018
- 285 in Total Liabilities and Equity
Board Meeting Minutes – Mar 15, 2018
Highlights:
- FCID has $170,950 in cash assets as of Feb 28, 2018
- 2018 Taxation By-law passed
- 2018 AGM Scheduled for Apr 25 at the Kaslo Seniors Hall
Board Meeting Minutes – June 1, 2017
Highlights:
- FCID has $182,991.75 in cash assets as of April 30, 2017 including accounts receivable of $28,683.43
- 2017 AGM minutes were approved
- Secretary Treasurer position vacant effective August 1, 2017
- Spring flush and disinfection delayed because of high water levels
2017 AGM Minutes and Financials
Highlights:
- Held Wednesday, April 26th at 7 pm at Kaslo Seniors Hall
- Trustees continuing: Laurie Hartland, Lance McLaren, Tina McLaren, David Sheppard
- One trustee position left vacant
- Trustee honorarium remains the same at $250 per year, or $500 per year for the chair.
- 2017 Budget allows for 3 pilot POE units to be installed
- Centralized water treatment is being investigated again because Interior Health will likely require 4-log virus inactivation (i.e. using chlorination or high-dose UV), which is an expensive addition to POE units.
Board Meeting Minutes – March 26, 2017
Highlights:
- FCID has $156,484.41 in cash assets as of February 28, 2017.
- FCID now has its own phone number (voice mail checked daily): 250-509-4215
- IHA says the POE units will lift the Boil Water Notice but a Water Quality Advisory will remain in place unless 4-log virus inactivation is also achieved (i.e. chlorination), which is not usually done by POE units.
- FCID will not be supplying “potable water” if a Water Quality Advisory is still in effect.
- AGM will be April 26 at 7 pm at Kaslo Seniors Hall
2017 AGM on April 26, 2017 at 7 pm – Kaslo Seniors Hall
Members are invited to meet with their trustees on Wednesday, April 26, 2017 at 7 pm at the Kaslo Seniors Hall.
Complete 2017 AGM Package (770 KB PDF) includes:
Read MoreBoard Meeting Minutes – February 23, 2017
Highlights:
- FCID has $156,793.53 in cash assets as of Jan 31, 2017.
- Shift to using subcontractors for maintenance instead of employees
- Discussion of centralized vs POE (again!) due to renewed concerns about IHA objecting to homeowner maintenance and other issues
- AGM will be April 26 at 7 pm at Kaslo Seniors Hall
Board Meeting Minutes – January 12, 2017
Highlights:
- FCID has $156,791.24 in cash assets as of Dec 31, 2016.
- Taxation Bylaw #63 for 2017 passed with no change from 2016 taxes
- IHA denial letter to POE application received, as expected, outlining technical requirements for implementation
- FCID plans to meet with IHA’s Renee Ansel and Marianne Crowe in March to review the letter, and resubmit the application.