CCCA Board Meeting @7pm; Jack Purcell Community Centre, Rm 101, 320 Jack Purcell Lane, Ottawa, ON

Description

Centretown Community Association Board Meeting – Agenda

Tuesday, May 21, 2019, 19:00 – 20:30,

Jack Purcell Community Centre, 320 Jack Purcell Lane, Ottawa, ON

1. Call to order
2. Adoption of agenda (Motion)
3. Approval of previous meeting minutes (Motion)
4. Presentations:
   1. Bike safety in Centretown:
      1. Report from Catherine McKenney
      2. Community Conversation proposal – Partnership With Bike Ottawa
   2. Presentation on the Centretown Community Health Centre – Simone Thibault, Executive Director
   3. Reducing Single Use Plastics – Presentation by Chari Marple, Glebe CA Zero Plastic Committee
5. Community Policing & Community Building – Community Conversation Proposal
6. CCA Rebranding – Liam Mooney, Jackpine
7. Federal All Candidates Meeting Updates – Jeremy Paquin
8. Action Items from previous meeting:
   1. Logo – Updates on re-branding process with Jack Pine company. J. Paquin/K. Clancy
   2. City’s Rental Study – Ask for more information. S. Barber.
   3. Social/Fundraising Events – Updates on possible events. A. Gallacher.
   4. Affordable Housing – Updates on organizing a stakeholders meeting. S. Barber
   5. All Candidates debate – Updates from orientation meeting. J. Paquin.
   6. Speaker for next monthly meeting – Ask Glebe CA representative to talk about their task force on reducing single use plastics. S. Barber
9. Motions:
   1. That CCCA authorizes a payment of up to $20.00 from the General Fund for meeting room rental at the Jack Purcell Community Centre for Tuesday, May 21, 2019’s Board Meeting.
10. President’s Report
11. Executive Reports
12. Standing and Special (Ad Hoc) Committee Reports
13. Other Business
14. Next Meeting – Tuesday, June 18, 2019, Location TBD
15. Adjourn