CCA Board Meeting @ 6:30pm, Tuesday, July 21, 2020 via Zoom meeting

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Description

Centretown Community Association

Board Meeting – Agenda

Tuesday, July 21, 2020, 18:30 – 20:30,

Zoom Online Meeting (Contact president@centretowncitizens.ca for Zoom meeting details)

  1. Call to order, round table introductions
  2. Adoption of agenda (Motion)
  3. Approval of previous meeting minutes (Motion)
    1. June 21, 2020 meeting minutes
  4. President’s & Vice-President’s Reports (S. Barber, J. Hanna)
  5. Membership Secretary’s Report (S. MacKay, A. Nakanishi)
  6. Treasurer’s Report (A. Nakanishi)
  7. Centretown Buzz
  8. Anti-Racism Working Group (B. Knight, N. Dankotuwage)
  9. Heritage Working Group (J. Hanna)
    1. CCA Heritage Working Group’s Organization and Objectives
      • Motion: Approve Terms of Reference (??). See Attachment No. 5.
    2. Letter In Response To City’s Centretown Heritage Study
      • Motion: Approve letter for submission. See Attachment No. 7.
  10. Planning Committee Report (J. Hanna, S. Barber
  11. Trees & Greenspace Committee Report (B. Beaven)
  12. Single Use Plastics Sub-Committee Report (S. Kinmond)
  13. Centretown Support Network Report (M. Manson)
  14. Proposed Ward Boundary Changes (S. Barber)
  15. Dundonald Park – Safety Issues (S. Barber)
  16. Motions Conducted via E-mail – See Attachment 1
    1. Submit CCA letter on City’s Urban Boundary Expansion
  17. Other Business
  18. Next Monthly Meeting – Location/time TBD
  19. Adjourn

Start Date - End Date

Jul 21, 2020 - Jul 21, 2020

Start Time - End Time

6:30 pm - 8:30 pm

Event Location

Canada

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