Minutes of March 27, 2008

Meeting Called to Order 7:35pm



Moved by Maureen to approve agenda



Moved by Dona to approve Minutes of February 28, 2008 with the following amendment:

Cowboy Trail invoice is 3 way split for last time, next year Town of TV and TVOS only



Treasurers Report – not available



Old Business



Website update – not available

Laptop Battery – not available



Video:

Jim has not heard anything further, will follow up.



Walking tour

Maureen talked with Nathan (Town TV) and will be invited to their next meeting. Their committee is very active and looking at a number of initiatives, TVOS input and ideas will be welcomed.

Maureen will be talking with Linda Gayette of the MD Historical committee and report next meeting



License Plates

Jim talked to J Wiigs, his sons are checking



TV Oil & Gas Committee

Dona reported the committee is up and running and the Oil & Gas community is very much on board. A full meeting is planned for Apr 15th with stakeholders attending. Jim and Maureen would like to attend, Dona will let them know.

The Chamber of Commerce has held elections with new board and they will be encouraged to participate. All know the importance of Oil & Gas Industry participation.





TV Gas Plant Resolution Advisory Panel

The department is now split in 2.

After discussion it was decided that TVOS should write Kathryn Whalley and request an official update on their position and activities. This will ensure they know we wish to continue active participation. Copies to all members of the committee, all MLA’s

Jim will call Ian Clarke



Business Plan Meeting:



Sandra suggested that an early agenda reminder be sent re next meeting for business plan review.



Next meeting is shown as April 24, 2008 at TV office.



Meeting adjourned at 8:15pm