Board agenda – October 10, 2023 (PDF)

1. Welcome and land acknowledgement

2. Approval of agenda

3. Approval of minutes

• April 2023
• May 2023
• June 2023
• September 2023

4. Chair’s Report – Bob Gordon

5. Treasurer’s Report – Don Fugler

• Current OOECA bank account is $21,029.18.
• Two cheques out for about $850 that have not yet been cashed by the recipients. (Lansdowne meeting support, D&O insurance)

6. Capital Ward – Councillor Menard

7. Community Activities Group (CAG) – Lee Jacobs

8. Remembrance Day Ceremony

• Call for volunteers

9. Committee Reports (links to written reports)

• Communications – Bob Gordon
• FCA (Federation of Citizens’ Associations) – Ron Rose 
• Health and Safety – Courtenay Beauregard
• Lansdowne – Alexandra Gruca-Macaulay (Report)
• Membership – Suzanne Johnston
• Parks and Greenspace – Jamie Brougham (Report)
• Planning – John Dance (Report)
• SLOE (Sustainable Living Ottawa East) – Jayson MacLean 
• The Corners on Main and Greystone Village – Peter Tobin (Report)
• Transportation and Infrastructure – Tom Scott

10. New Business

11. Adjournment