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OOECA Board Meeting – October 10, 2023

Meeting agenda and links to committee reports

View this agenda in PDF format.

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. Councillor’s Report – Councillor Shawn Menard, Capital Ward

7. CAG (Community Activities Group) – Lee Jacobs

8. Remembrance Day Ceremony – Call for volunteers

9. Committee Reports (links to reports where applicable)

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

10. New Business

11. Adjournment