Inaugural meeting of the new AVTTS board on Dec. 9, 2024, at Wesco Foods.
6:00PM Start
Acknowledge unceded First Nations territory
Greetings and introductions 
Approval of meeting agenda
Approval of previous minutes (no minutes available for Nov. 20 meeting).
Unfinished Business: i) AVTTS in transition
ii) Financial report
iii) Membership report
iv) Circulate contact info sheet with
addresses and phone numbers of
board members.
6. For discussion: Meeting and event venues
7. Group updates
Cycle Alberni
Oceans Friendly Alberni
Restore Dry Creek (Dec. 3 presentation to council)
8. For discussion:
i) 2025 calendar planning session
ii) Long-range planning session (Focus
of January meeting, exact date to be
determined).
9. New Business: Island Health youth resilience funding, Board Communications, letter writing …

10. Adjourn