Board meeting minutes: 2025-03-11
1. Welcome and land acknowledgement
2. Call for agenda items, approval of agenda
- Debrief on provincial candidates debate, next steps for federal debate (Gregg Whetton)
- OOE Brantwood riverbank tree planting project (see Committee reports – 9. SLOE)
- OOECA logo/branding update, next steps, and request (see Committee reports – 10. Communications)
3. Approval of minutes
- No meeting minutes to approve.
4. President’s report – Bob Gordon
- Catherine McKenney hosted a meeting with Ottawa core community associations. No time for OOECA questions. Brief discussion about schools in the community.
- OOECA communication was sent to Catherine McKenney’s office. Hoping to engage 1-on-1 with their office ASAP.
5. Treasurer’s report – Don Fugler
- Current OOECA balance is $22,268.41 ($24 decrease from February)
- $45 in revenue from memberships, $69.38 in expenses to have cheques printed, $86.23 expense for Provincial All Candidates Meeting
- Follow-up on requests from February 2025 board meeting:
- CAFES Ottawa membership ($100) – No objections
- Rideau Winter Trail donation – See RWT letter (2024 donation = $500) – No objections
6. Capital Ward Report – Hannah Tellier, Councillor’s Office
- Lansdowne 2.0 decision in October.
- Centennial Blvd replanting: Low maintenance plants and single-stem trees preferred; no large rocks. City forestry working with Hydro One for proper plant specs. Spring planting planned.
- AVTC: No updates but optimistic about removal from Transportation Master Plan.
- Deschâtelets Building: Awaiting funding commitment for school portion.
- Bullock Ave, Rideau Garden, Elliott Ave renewal: Design started in Feb, construction expected Spring 2026.
- Des Oblats: Flex stakes for pedestrian pathway damaged during snow removal.
- Greystone Village: Meeting with city staff and OOECA to address townhome encroachment on Grand Allee.
- GMH: Construction on Harvey St and Echo Dr starts next week, ongoing through Sept/Oct.
- Greenfield Ave southbound updates.
- Follow-up: Illegal left turns on Springhurst—requesting more info/evidence.
- Sidewalk issue on Main St (Des Oblats to Beckwith); Hannah to inform Jonathan.
7. Community Activities Group (CAG) report – Lee Jacobs
- Lee Jacobs sends his regrets. No report this month.
8. Provincial Candidates debate debrief, Federal debate prep – Gregg Whetton
- Feb 20 provincial debate: 200 attendees, 1900 online views, with Liberals, NDP, and Green attending. Conservative candidate reported they had a scheduling conflict.
- Planning involved 4 CAs: Glebe, Centretown, Old Ottawa South, and OOE; lessons learned on sound and scheduling.
- Potential venues for future debates: Glebe Community Centre (400 people, good accessibility) or Glebe Auditorium/Horticulture Building (higher cost).
- Motion to allocate $350 for provincial election debate planning; seconded by John Dance, motion passed with no objections.
- Kristine supports a larger venue with live streaming for broader access, pending election date and venue availability.
9. Committee reports (links to reports where applicable)
Membership – Jayson MacLean
- Report: 2024 Fall Membership Drive
- Highest membership drive in last 5 years
Main, Greystone, Lees – Peter Tobin
- Report: 15-17 Des Oblats update, MUP winter maintenance, Sula Wok
- Update from Forum Asset Management. Dana Gilbert spoke to Adriana Beaman. Target date of Spring 2027 for move in date. Bar Burito hopes to be open by end of month.
Health and Safety – Georgia Blondon
- Report: Excerpt from Ottawa Citizen article – SHIH
- Link about city of Ottawa plan for needs of older adults. Coming out later this year.
- ANCHOR Program has been very successful. Can Georgia look into this?
- Centretown looking to attract nurse practitioners (NP). New MPP mentioned having clinics for more NP availability.
FCA (Federation of Citizens’ Associations) – Ron Rose
No written report but brief update provided prior to meeting on FCA areas of focus: proposed zoning bylaw, finalizing a fair resolution of CAs insurance coverage, improving Committee of Adjustment procedures.
Planning – Vacant
- Report: 166 McGillivray/441 Echo, Greystone Village Phase 4, New ZBL draft 2
- Minor variance for 166/441 Echo. Neighbours have done great. Applicants consulted and will come back.
- Unnecessary townhome encroachment on Grande Allee. Hoping city staff come around to our point of view.
- Final draft of comprehensive zoning bylaw. Unclear why density needs to be disproportionate in OOE. Need space for tree canopy.
Lansdowne – Alexandra Gruca-Macaulay
- No report this month
Transportation and Infrastructure – Tom Scott
- GMH project updates – Spring 2025 construction, road closures
- GMH construction restarts March 18. Seeking front yards to replace urban canopy lost. Public Advisory Committee involved.
- Coordinating with CAs on AVTC and city on heritage bridge at Clegg Street. Awaiting next TMP update and engagement surveys. Follow-up with Councillor’s office on AVTC consultation objections.
Parks and Greenspace – Vacant
- No report
SLOE (Sustainable Living Ottawa East) – Vacant
- OOE Rideau River Nature Trail (RRNT) tree planting proposal
- Seeking CA support for letter to city, planting team is considering applying for grant.
Communications – Kristine
- OOECA logo/rebrand proposed next steps, request for funds
- 42 response to survey with respondents favouring nature elements, island community, landmarks.
- Recommend OOE artist to get some ideas flowing and zone in on concepts. Will look for designer to design logo to be unveiled at September Main Event or November AGM.
- Motion put forward by Kristine Houde for up to $200 of funds for wine and cheese to convene 5-10 local OOE artists to discuss ideas based on feedback from survey and give renderings from local artist to drive next steps, design with graphic designer.
- Board vote: 12 board members in favour. 2 abstained. None opposed. Motion passed.
10. New Business
Call from community member encouraging in-person meeting attendance
- Now that the weather is good, it was suggested to encourage people to come in person for community meetings.
Rideau-River crossing at Clegg in TMP update
- OOECA had a meeting last year with the Active Transportation Group of the TMP-Update team. An active transportation Rideau-River crossing at Clegg is in TMP update now as a planned item dependent on the degree of development around Hurdman Station.
- It may also be considered as a necessary connection in the event that the Old Railway Bridge is closed for renovations.
- John Dance suggested engaging with the Councillor’s office on a feasibility study and we could seek money this year from the Councillor for such study. If notional plans were in place, it would also set us up for a chance of getting federal money as a ‘shovel-ready’ project.
- OOECA to start discussions with Councillor Menard.
Recognizing Board member, John Dance, contributions to the community
- Congratulations to John Dance for his receipt of a Certificate of Merit as part of the King Charles III Coronation Medal Ceremonies.
11. Adjournment
- Motion: Bob Gordon; Seconded: Tom Scott