Board Meeting Agenda

April 14, 2026

• Meeting details: In person at Old Town Hall, 61 Main Street, Ottawa, 7:00 p.m. to 9:00 p.m.
• Meeting materials (Google Drive folder): 2026-04-14_OOECA_Board_Meeting_Public

1. Welcome

2. Approval of agenda

3. Approval of minutes

• March 2026 minutes

4. Business arising from minutes

• Business not otherwise included in this agenda

5. Board resolutions adopted since last board meeting 

• Appointment of Joseph Sleiman as Vice-President until next AGM

6. Executive Group report in lieu of President’s report 

7. Treasurer’s report (Mark Dermer)

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8. Compliance Project – ONCA compliance and future requirements (Mark Dermer)

9. Committee Reports

Planning Committee (Anthony Leaning)

Transportation Committee

Health and Safety Committee (Georgia Blondon)

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10. Capital Ward Report (Ariela Summit for Councillor Menard)

11. Motion to allow candidates for Capital Ward Councillor to speak at Board meetings (John Dance)

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12. Proposal to change Brantwood Park Shore (Rick Burrowes)

13. Other business

• Deferred to next meeting unless very brief or time-sensitive 

14. Adjournment