April 2023 Agenda and Reports

1. Welcome

2. Approval of agenda

3. Approval of minutes

• Approval of March 21, 2023 minutes deferred until next meeting to allow for Board review.

4. Chair’s Report – Bob Gordon

5. Treasurer’s Report – Don Fugler

• OOECA balance is unchanged at $21,547.26

6. Councillor’s Report – Capital Ward – Councillor Shawn Menard

7. CAG (Community Activities Group) Report – Lee Jacobs

8. Committee Reports (with links to submitted written reports)

1. Health and Safety – Courtenay Beauregard
2. SLOE (Sustainable Living Ottawa East) – Jayson MacLean (report)
3. Membership – Suzanne Johnston
4. Communications – Bob Gordon
5. The Corners on Main/Greystone Village/Lees – Peter Tobin (report)
6. Parks and Greenspace – Jamie Brougham (report and Terms of Reference final draft for approval) 
7. FCA (Federation of Citizens’ Associations) – Ron Rose 
8. Planning – John Dance (report)
9. Transportation and Infrastructure – Tom Scott (report)
10. Lansdowne – Alexandra Gruca-Macaulay (report)

9 New Business

10. Adjournment

• Next meeting – May 9, 2023, 7pm ET