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| Zanette, Cheryl, Kelly, Mavis | Summer Programming - In-house and/or City-run | |
| Board | Private access to future Beach Volleyball Courts - days of week and times of day | |
| Richard F. | Estimates for Roofwork, Eaves | |
| Richard F. | Energy Efficiency - Furnace, Etc. | |
| Richard F. | Outdoor Lighting - Lower Electrical Bill - e.g. enmax.com/sponsorship | |
| ??? | Publicize Web Site - Signage at Malmo, Fridge Magnets, Sponsors | |
| Alex | Malmo Comm. Sign Damaged (possibly by City Worker/Contractor) | Have made a claim to the City - Waiting |
| Cheryl | How to get GST rebated on our major projects, see http://www.cra-arc.gc.ca/E/pub/gm/g500-4-8/g500-4-8-e.html | |
| Social Committee | Buy bbq(s) and Tent(s) for Summer Functions | |
| Tamara | Short article on 08/09 membership fees | |
| Alex | Access to U of A Tennis Centre | In process, may take a year to complete |
| Alex | Residential Parking Program around LRT Station | Initiate 6-8 months prior to opening date ... |
| ???? | Require Malmo decals to "tag" our Beach Volleyball gear to avoid vandalism. | |
| ???? | Decals & banners can be a great way to raise sponsor money. | |
| Alex | Endowment fund possiblity with Southgate funds, create an annual stream that is matched by grants? | Contacted Shelly Schwartz |
| Richard | Grate needed for fire pit - to make it City legal | |
| Alex | Mission statement was quickly created for the Casino license purpose using EFCL mission statement as a starting point. Needs validation from Board. | |
| Alex | Ride to survive & 4 wheel drive courses in Malmo? | |
| Alex | Fine-tune site plans - e.g. pads for picnic tables | |
| Board | New members - induction | |
| Board | Resources for summer programming - Ideas, Budgets | |
| Murray | Grant Strategy for next 12 months | |
