Agenda Regular Board MeetingMeeting #:Date:Thursday, May 11, 2017Time: 7:00 P.m. - 8:00 P.m.Location:School District No. 36 (Surrey) District Education CentreMain Boardroom - Room #20201.Call to Ordera.“O Canada” – recording by David Brankin Elementary Schoolb.Approval of Agenda of Regular Board Meetingc.Presentation - Student Energy Conservation Initiatives2.DelegationNo items.3.Action Itemsa.Adoption of Minutes of Regular Board Meeting Held 2017-04-131.Post-Meeting Minutes - Regular Board Meeting_Apr13_2017 - English.pdf2.2017-03-09 Public Record.pdf3.2017-03-13 Public Record.pdf4.2017-03-15 Public Record.pdfb.Report of the 2017-2018 Budget Committee - (to be distributed)1.Report of the 2017-2018 Budget Committee.pdf2.2017-05-11 By Laws Budget Committee.pdf3.2017-2018 Annual Budget.pdfc.Bylaw #259, Re: McLeod Road Traditional (Site 063) - Restrictive covenant - Water Quality / Sediment Control1.SD36 Bylaw 063 RC Water Quality Sediment Control.pdf2.Bylaw 259 Bylaw Site 063 McLeod Road Traditional RC Water Qual Sed Cont 2017 05 11.pdf3.Bylaw 259 diagram RC v21 Lot 35 RC Water Qual Sed Cont.pdf4.Information & Proposalsa.Trustee Reports1.2016-05-11Trustee Reports.pdfb.Carbon Neutral Action Report - Ms. Tracy Blagdon, Manager Energy Management & Sustainability1.CNAR Report.pdf2.SD36_Carbon Neutral Action Report 2016_DRAFT_2017-05-08.pdfc.Memorandum of Agreement - Implementation Update, Dr. Jordan Tinney1.Implementation - MOA.pdfd.Progress Report Active Capital Projects1.Progress Report Active Capital Projects (May 2017).pdf2.Active Capital Projects 05 May 2017.pdf5.Future Businessa.Items for Future DiscussionNo items. b.Future MeetingsJune 8, 2017 June 22, 20176.Adjournment7.Question Period No Item Selected This item has no attachments1.2016-05-11Trustee Reports.pdf1.Progress Report Active Capital Projects (May 2017).pdf2.Active Capital Projects 05 May 2017.pdf1.SD36 Bylaw 063 RC Water Quality Sediment Control.pdf2.Bylaw 259 Bylaw Site 063 McLeod Road Traditional RC Water Qual Sed Cont 2017 05 11.pdf3.Bylaw 259 diagram RC v21 Lot 35 RC Water Qual Sed Cont.pdf1.Post-Meeting Minutes - Regular Board Meeting_Apr13_2017 - English.pdf2.2017-03-09 Public Record.pdf3.2017-03-13 Public Record.pdf4.2017-03-15 Public Record.pdf1.CNAR Report.pdf2.SD36_Carbon Neutral Action Report 2016_DRAFT_2017-05-08.pdf1.Report of the 2017-2018 Budget Committee.pdf2.2017-05-11 By Laws Budget Committee.pdf3.2017-2018 Annual Budget.pdf1.Implementation - MOA.pdf