CCA Board Meeting @ 6:30pm, Tuesday, August 25, 2020 via Zoom meeting


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Description

Centretown Community Association
Board Meeting – Agenda
Tuesday, August 25, 2020, 18:30 – 20:30,
Zoom Online Meeting, details to follow

  1. Call to order, round table introductions
  2. Adoption of agenda (Motion)
  3. Approval of previous meeting minutes (Motion)
    1. July 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. Website (JackPine) Updates (S. MacKay)
  8. Ward Boundary Review Update (S. Barber)
  9. Dundonald Park Improvement Group
    1. Motion: That CCA acknowledges the creation of special committee CCA Dundonald Park Improvement Group (DIG).
  10. Anti-Racism Working Group (B. Knight, N. Dankotuwage)
    1. Motion: That CCA acknowledges creation of special committee CCA Anti-Racism Working Group.
  11. Heritage Working Group (J. Hanna)
    1. CCA Heritage Working Group’s Organization and Objectives
      • Motion: That CCA acknowledges the creation of special committee CCA Heritage Working Group and approves the Terms of Reference as outlined in Attachment No. 5.
  12. Planning Committee Report (J. Hanna, S. Barber)
  13. Trees & Greenspace Committee Report (B. Beaven)
  14. Single Use Plastics Sub-Committee Report (S. Kinmond)
  15. Transportation Committee Report (S. MacKay)
  16. Centretown Support Network Report (M. Manson)
  17. Other Business
    1. From City’s Public Works & Environmental Services Dept’s Transitway & Parking unit: “Engage Ottawa project page is now live. The website contains information about the Bike Parking Strategy, our existing policies and programs, and a survey we are asking residents to complete.   The survey will be open until August 31. We encourage you to check out the website (https://engage.ottawa.ca/bike-parking-strategy), complete the survey, and promote it to those in your circle who may be interested in participating.“
  18. Next Monthly Meeting – Tuesday, September 15, 2020 – Location/time TBD
  19. Adjourn
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Start Date - End Date

Aug 25, 2020 - Aug 25, 2020

Start Time - End Time

6:30 pm - 8:30 pm

Event Location

Canada

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