Laptop open on coffee table in living room
April 2023 Agenda and Reports
Agenda and Committee 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)
- Health and Safety – Courtenay Beauregard
- SLOE (Sustainable Living Ottawa East) – Jayson MacLean (report)
- Membership – Suzanne Johnston
- Communications – Bob Gordon
- The Corners on Main/Greystone Village/Lees – Peter Tobin (report)
- Parks and Greenspace – Jamie Brougham (report and Terms of Reference final draft for approval)
- FCA (Federation of Citizens’ Associations) – Ron Rose
- Planning – John Dance (report)
- Transportation and Infrastructure – Tom Scott (report)
- Lansdowne – Alexandra Gruca-Macaulay (report)
9 New Business
10. Adjournment
- Next meeting – May 9, 2023, 7pm ET