Tag Archives: board meeting

April 2024 Board Meeting

Overview of discussions at the VVCA April 17 board meeting:

– discussions about HAF, Corridor Plan rezoning. Feeling that most people don’t know much about plans for neighbourhood rezoning. Those that do know are concerned. First phase, concerning secondary suites and removing parking requirements, will go to Council later this month. Encouraging residents to speak at Council meeting with concerns.
– SUM Theatre will be presenting their annual Theatre in the Park again this year. Preview performance in Grosvenor Park, Thursday, May 16, 7PM. Always free to attend. VVCA provides an honorarium to SUM Theatre.
– VVCA plans to host a barbecue before the Theatre in the Park performance. Details to come. Volunteers most welcome.
– finances in good shape. While at the bank to update signing authority, Ted suggests they review options for higher interest investments for a portion of current funds.
– indoor programs are running. Should have 4 new programs added in the fall!
– basketball is all done. Balls are stored in Brunskill School. Coaches will be needed next fall! Last year for Tammy as coordinator – need someone to shadow her and learn the ropes!
– soccer schedule has been released by SYSI. Games start in May.
– rink is done. Some maintenance on boards will be done when weather improves. How to control weeds during summer? Do we need to install dog waste bags at rink – some owners are not picking up after their dogs. Renewal of advertisers to come?
– determining dates for newsletter material and ads, and for distribution.
– suggestion of year-view calendar to plan out events and important dates.
– Albert Community Centre hopes to have new building bookings manager hired soon. Eventually will have their own website, social media and email contact. Renovations delayed, but should start soon.
– Community Garden first meeting hopefully before beginning of May. Work-bee the weekend before the Victoria Day long weekend.
– suggestion for residents to register their bikes and their security cameras with Saskatoon Police.
Community Cleanup is Saturday May 11, 8am-1pm, Church of Latter Day Saints parking lot (10th and Cumberland). Volunteers and trucks appreciated.
– apply for grant for 40th anniversary next year?
– tree planting project. City is supporting and using this as a test case for other future projects. Planned tree planting on June 9, 11am. Would appreciate community member volunteers with shovels, rakes, etc.
– next meeting Wednesday May 15, 2024, 7PM.

March 2024 Board meeting

Overview of discussions at the March 20, 2024 VVCA Board Meeting:

– presentation by City of Saskatoon about dry ponds to be constructed in neighbourhood
– tree planting proposal at 14th and Cumberland: Josh and Jon talked to City’s Urban Forestry. City will supply trees, VVCA responsible for planting and watering (for 3 years). VVCA approved funds for project.
– zoning changes due to Housing Accelerator Fund (HAF) and Corridor Land Use still unclear. Four stories seems excessive for achieving greater density. What is VVCA plan of action?
– appointed a nominations committee for next month’s AGM. What positions will be open? President, others?
– finances are looking good. Some of our funds could be put into short term investments. Books will be audited and ready for AGM next month.
– spring program registration just ended. All programs, except for Art, going ahead. Just paid instructors for winter term.
– Community Cleanup scheduled for Saturday May 11, 8:30-noon. Location to be confirmed. Volunteers, and volunteers with trucks, appreciated.
– outdoor youth soccer registration ended early March. U5 does not have enough players to make a team. We have coaches. Refund coaches their training fees and child registration fee.
– last Learn to Skate session is on Sunday. Rink has one sign to replace. Is it renewal time for advertising boards?
– newsletter printed and ready for distribution.
– email received from Albert Childcare Co-operative, who are fundraising to update the public playground adjacent Albert Community Centre. Information shared on website and social media. Invite Co-op to speak in May?
– volunteer found for VVCA 40th anniversary planning!
– next meeting is the Annual General Meeting, Wednesday, April 17, 2024. All are welcome to attend.

February 2024 board meeting

Overview of discussions at Thursday February 29, 2024 VVCA board meeting:
– City Nature Challenge April 26-29 presentation. Take photos of nature and wildlife, possibly win prizes, plus info is useful to the City and Meewasin.
– City Urban Forestry presentation by Cate Francis about plans for President Murray Park. City no longer does irrigation and heat and drought are taking toll on spruce. Park not scheduled for upgrade within 10 years. Asked about budget for irrigating so VVCA could consider this as a project.
– General discussion about tree proposal on 14th Street. City is in early planning stages for water retention pond at 14th and Cumberland, which may effect planting. Major issue is obtaining volunteers to water new trees for 1-3 years. VVCA to firm up budget for next meeting.
– City approved for federal Housing Accelerator Fund, which means increase of density in VV. (board tried to attend City online presentation at beginning of meeting, but it was not working well for the group. A video of the recorded presentation should be posted to City site soon (https://www.saskatoon.ca/engage/corridor-land-use-and-rezoning).
– Ski trails groomed (but likely covered over since weekend snowfall)
– Grosvenor Park area looking at expansion of RPP. RPP program is being discontinued?
– newsletter articles and materials to be submitted asap. 15-50 day notice of AGM required.
– no facilitator yet for planning retreat.
– Community Liaison noted City has items for special events (tents, tables, etc). Deadlines for grant applications. Not too early to start planning 40th Anniversary in 2025.
– City / Sask Water attending March meeting to discuss stormwater retention/dry ponds. Two ponds planned in community.
– Finances good. Payments to instructors coming up. E-transfers need to identify the program participant. Would like to pay instructors by e-transfer, policy to be presented at next meeting.
– spring program registration March 14 and 19 in Brunskill School foyer. Cap on badminton registrants. Learn to Skate adult version did not happen – people didn’t show up. Soccer registration open online until March 11. Gift cards for rink crew!
– community clean up date will soon be established.
– some damaged advertising boards in rink. Check with supplier if there are more durable boards. Renewals for sponsorships soon.
– Albert Community Centre booking manager job description being finalized and then will be posted.
– spring programs posted on website and social. City Housing Accelerator Fund info posted on social and website.
– next meeting Wednesday March 20, 2024.

January 2024 board meeting

Overview of discussions at the January 17, 2024 VVCA board meeting:

– tree planting proposal on hold until City completes Planting Plan guidelines. City is working with Meewasin.
– VVCA to contact City about replacement of dying trees in President Murray Park. Possible invitation of City rep to attend and speak at future meeting.
– hope to hold VVCA planning retreat before AGM. City rep schedule is too full to assist – what are other options for facilitators?
– VVCA bylaw and constitution are being revised. May have a good start and be able to present at AGM.
– President Murray Park cross country ski trails have been groomed. Grosvenor Park should be soon. Permanent signage (don’t walk on the trails, etc) is not allowed in park, but temporary signage can be installed.
– VVCA will be celebrating 40 year anniversary in 2025. Any plans or ideas? Form a committee at AGM to plan?
– put some of current finances in short term investment?
– all programs running. Registration nights were extremely cold and blizzardy. Learn to skate is going ahead with kids and adult classes. For future years, can we canvas for used skates from community for participants to use? No storage available though.
– Brunskill School community council is planning a community winter event in early February. Would like to partner with VVCA in some way.
– soccer coordinator attended SYSI meetings in early January. Registrations begin early February.
– rink is going great. Thank you to rink volunteers!
– newsletter published and distributed late Dec/early January.
– Albert Community Centre renovations should begin in May, run for about a year. Hopefully minimal disruption to current tenants. ACC determining how to handle short term bookings. ACC preschool planning playground renovation.
– due to February school break, next meeting will be THURSDAY, February 29, 2024, 7PM, Brunskill School.

November board meeting

Overview of discussions at the November 15 board meeting:
– a response from the City about the tree planting proposal is coming soon. Our City community consultant will review department comments and forward for VVCA discussion.
– pause on organization of the planning retreat for now.
– increase in pay rate for some long-term program instructors approved.
– discussion about Bridge City Hens proposal and whether there is community support for it. Tentatively supporting a pilot project with some caveats.
– inquiry if pickelball could be offered by VVCA. No available time and space. Other associations, field house, etc offer it though.
– discussions about possibility of asphalt or sports surface added to rink. Expensive. Could use for pickleball or other sports in non-winter months.
– some City training for community association board members coming up: cultural, accounting.
– some grants available for events, parks, rink.
– programs beginning January booked in system (updated on website). January 9 & 11 registration.
– looking for a skating instructor and soccer coordinator. Will only offer Learn to Skate program in 2024 if an instructor can be found.
– basketball is going fine, with two more weeks of skills before games start. No extra practice times available due to lack of school gym space.
– soccer teams doing well. Need a soccer coordinator. Soccer AGM is next week.
– VVCA equipment room in Brunskill School needs some attention.
– maintenance being done to rink boards while weather is good. Rubber mats from school to rink had been placed but an accidental slip and fall on mats has required them to be removed. Some donor signage has been damaged and will be replaced.
– newsletter content deadline was Nov. 15. Newsletter should be distributed to homes during Christmas break.
– website domain and hosting renewed.
– Albert Community Centre room booking coordinator has announced retirement. ACC Board is working to post position and hire replacement.
– Board social event in January?
– next meeting Wednesday December 20.

October board meeting

Overview of some of the discussions at the Wednesday October 18, 2023 VVCA board meeting:
– update on tree planting proposal of last meeting. Costs for trees and upkeep added. Proposal to go to City for review and approval. If approved, then presentation to VVCA for possible financial contribution and/or community fundraising.
– board planning retreat possibly in the new year. Explore mission, mandate, community involvement and financial/project supports
– Airbnb still operating in VV without proper permitting or community consultation? No action yet from City on bylaw investigation.
– presentation from Bridge City Hens, looking for support for pilot project of allowing chickens within the City and to help spread word and get feedback. Web and form links to be shared on VVCA website and social media.
– work beginning on revisions/updating to VVCA policies and bylaws
– requesting two ski trails maintained this winter.
– some Sask Lotteries grants may be available for community events or projects.
– programs running smoothly.
– soccer players all assigned to a team. First game on Sunday. Niran may take over soccer coordinator position in spring.
– Finances in good shape. Instructor fees to be paid later in November. Rink funds to be broken out of totals for better clarity.
– City hosting engagement sessions on Land Use/rezoning along Corridors in October and November. Upcoming Preston Ave and 8th Street sessions may be of interest to VV. More info: https://www.saskatoon.ca/engage/corridor-land-use-and-rezoning
– VV street sweeping on Oct. 20.
– next meeting is Wednesday, November 15, 7PM.

September board meeting

Overview of discussions at the Wednesday September 20, 2023 VVCA board meeting:

– presentation by Josh who is interested in planting trees along 14th Street pathway east of Cumberland. Discussions about process, costs, watering requirements, etc. Some concerns about drought conditions in City and tree survival. Proposal to be fleshed out with better costs.
– discussions about City’s College Corridor Plan session at Field House prior to meeting. Concerns about building height/storeys, access to bike lane on north side of College, bike and pedestrian crossing of busy College Drive, parking requirements.
– discussion about possible community-wide session/meeting about transportation in VV: bicycle, vehicle and pedestrian?
– 14th Street bikeway proposal may be coming to council this fall
– VVCA may be able to get both President Murray and Grosvenor Park ski trails done by City this winter. VVCA will submit both and see what happens. VVCA pays for grooming of trails 4-5 times a season.
– dead trees removed from President Murray park. No timeline for replacements yet.
– all programs are full and operating.
– two teams for soccer, U5 coed and U9 boys. May need a new coach for U5 in January. Possible purchase of new jerseys for U9 team.
– approved software purchase for newsletter editor.
– basketball numbers coming in.
– 4 families have volunteered to deliver newsletters.
– anticipate Albert Community Centre renovations to begin spring 2024 and last about a year. Hoping to minimize disturbance to tenants.
– upcoming project: review and update VVCA bylaws and constitution.
– VVCA to plan for a mission/vision session, including practical considerations on what projects to tackle in the community.

Next meeting: Wednesday October 18, 7PM.

June board meeting

Overview of discussions at the VVCA June 2023 board meeting, held Wednesday June 21:

– Councillor Cynthia Block shared items she will be bringing to budget meeting next Wednesday: request a third-party traffic safety audit review of College & Wiggins intersection; update report on active transportation plan; other ‘pinch points’ in bike corridors. Discussion around safety for bicycling in City. Saskatoon Cycles website has a form letter available for concerned cyclists to submit to City.
– Linda from Bridge City Hens made a presentation about movement to allow hens (no roosters) in resident’s yards. Asked for letter of support when proposal is submitted to City.
– President Jon Naylor attended City ‘Community Association President workshop’. Good information about volunteers and record keeping.
– VVBM Community Garden would like their funds to be kept separate and available for future projects. To be discussed in fall with attendance from garden representatives.
– James Cook of University of Saskatoon submitted a written report of USask/City plans for future development: bike/pedestrian lane on north side of College; future medium density housing planned for University endowment lands; water retention pond planned for Cumberland & 14th; new fire hall on Preston to begin service this fall.
– fall program bookings submitted. Basketball and soccer will be submitted later in July. Fall registration dates: September 7 and 12.
– SYSI indoor soccer registration is open now until end of August.
– discussion of upcoming 40th anniversary of VVCA in two or three years. Joint celebration with Nutana? Nutana is closing a street one Sunday a month during summer for residents to use.
– basketball (SMBA) registration open July 10 to September 1. Season starts October 14. Open to grades 3-12. VV player numbers fluctuates and remain low.
– discussions about fall newsletter, deadline for material mid-July. Printed early August, distributed by end of August.
– Josh discussed his proposal from last year to plant more trees along 14th Street walk/bikeway. Some resistance from City and University due to possible interference with ground utilities.
– 15-ish dead trees in President Murray park. VVCA to send letter to City Parks department. Replacement trees?
– ask school janitor to turn off lights to rink during summer.
– next meeting Wednesday September 20, 2023 in the Brunskill School library.

April board meeting

Summary of discussion of the April board meeting that followed the AGM on April 19, 2023.

– Councillor Cynthia Block provided information about the College Corridor plan and the Downtown Arena District: Corridor plan centred around bus rapid transit (BRT) on College; increase density on College, Preston, maybe some places on Wiggins and Cumberland; how to increase density but still be respectful to neighbourhood character; medium density of 3-6 stories along corridors; City engagement sessions to continue this year; try to prioritize pedestrian and bicycle over traffic; 14th Street bikeway needs to be connected to other routes to be successful.
– financial books reviewed for AGM, in good shape. Finances have rebounded since pandemic.
– spring programs up and running, except for Art for Children. Some Spanish classes may need to be partially on zoom.
– Basketball is all done for season.
– Kinder soccer has 10 registrants so far and 3 teams have been formed
– Basketball equipment has been stored and soccer is getting ready. May need to purchase more soccer equipment.
– Rink is wrapped up for the season.
– Luke to talk to VVCA about removing snow from rink and perhaps grooming ski trails before next season.
– Newsletter editor has stepped down. Need a new editor!
– Albert Community Centre has a building walk-thru to assess where renovations are needed. Room on board for a few more people. Would like ACC to have online booking presence.
– Community garden will have their first meeting next week.
– SUM Theatre is performing Thursday May 18 in Grosvenor Park. VVCA would like to organize a hamburger BBQ before the show. Volunteers needed.
– Community cleanup is Saturday May 13, 8:30AM – 1PM, Church of Latter Day Saints parking lot, 10th and Cumberland. Volunteers and trucks needed.
– Next meeting: Wednesday, May 17, 2023, 7PM, Brunskill School library.

March board meeting

Summary of discussion at the March 15, 2023 board meeting:
– SUM Theatre will again be offering free theatre performances in City parks this May and June. First public show is Thursday, May 18, 7PM at Grosvenor Park. Volunteer ushers needed. Volunteers to drop handbills in the neighbourhood before the show. Honorarium granted by VVCA.
– SEIU West, union representing health care workers, presented their “A Safe Spot Means a Lot” campaign. With less parking available for workers and an increased occurance of harassment and assault, they are looking for a solution.
– College Corridor Plan just out with priorities of: finish missing sidewalks; safe street crossings on College; and bicycle paths along College, possibly Wiggins. Full report available on City website.
– discussion of downtown Convention Event and Entertainment District. Info session at Roxy Theatre not well publicized.
– winter programs winding up. Spring registration on March 21.
– Community Cleanup on Saturday May 13, 8:30-1:00PM
– Basketball wrapping up.
– Community Garden meeting to be held mid to late April.
– discussion about rink operation improvements: larger sign about snow removal (shovel over boards); group chat for volunteers; more volunteers needed (minor hockey is a large user so maybe parents can volunteer?); key lockbox possible?
– newsletter has been printed and delivery by Girl Guides has been scheduled.
– next meeting Wednesday April 19, 7PM incorporating the AGM.

February board meeting

Brief overview of discussions at the VVCA board meeting of Feb. 15, 2023.

– SUM Theatre will attend next meeting.
– Constable Tomaz of the Saskatoon Police Services attended the meeting to discuss neighbourhood crime and safety. While crime stats haven’t really changed year to year, there seems to be increase of alcohol, drugs and weapons. Big percentage of his day involve people with alcohol and drug addiction problems. Police have started a zero tolerance operational plan for incidents, issuing tickets for mischief, loitering, etc. Multiple tickets can mean criminal offence and arrest and banning from area (ie: 8th Street).
– ALL incidents, no matter how minor, should be reported to police. Helps police ‘connect the dots’ and deploy resources to where they are needed. No reports = no extra policing. Minor incidents can be reported online. May be revamping of online reporting and bike registry for better user experience.
– Saskatoon is growing and is experiencing bigger city problems. Police budget is comparable to other cities. Police budget is a large part of City budget (more policing = higher taxes).
– possible article in spring newsletter with advice and contact information for police.
– latest expansion to RPP has created more awareness of parking issues for University/hospital staff. University and hospital are responsible for parking requirements, but are now more engaged with City about possible solutions and transportation.
– Councillor Block to hold in-person meet-and-greet along with the Mayor on March 22, 7-8:30 at Aden Bowman cafeteria.
– neighbourhood spring cleanup City orientation on March 2. Details about cleanup date and location should be determined by next meeting.
– 14th Street parklet (adjacent D’Lish in Nutana) design has been revealed. Construction to begin in summer hopefully.
– Main and Clarence intersection community engagement session was held on Feb. 1. Well attended. Concerns about pedestrian and bicycle crossings. Decision will be in spring.
– City received grant for renovations to Albert Community Centre. Interest in other areas of City in preserving older ‘castle’ schools for community use?
– spring program registration will be on March 21, 7-8:30pm. Offering yoga, tae kwon do, art, badminton and Spanish. Website will be updated soon.
– outdoor spring soccer registration is coming, likely offering U5, U7.
– rink is well used and being maintained well by rink crew. Thank you!
– newsletter should be out mid-March, in time to announce the AGM in April.
– VVCA social at the Escape room was enjoyed by all who attended.
– next meeting Wednesday March 15.