Agenda-2023-APR-10
Board meeting agenda for April 10, 2023 with links to submitted committee report
1. Welcome
2. Approval of agenda
3. Approval of minutes
- Approval of March 2023 minutes deferred to 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)
- Terms of Reference 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, 7 p.m. ET