CCA Board Meeting @ 6:30pm, Tuesday, October 20, 2020. Location: Online (Contact CCCA@centretowncitizens.ca for Zoom meeting details)

Description

Centretown Community Association

Board Meeting – Agenda

Tuesday, October 20, 2020, 18:30 – 20:30,

Zoom Online Meeting (Contact CCCA@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. September 15, 2020 meeting minutes
   2. October 14, 2020 meeting minutes
4. Planning Committee Report (Attachment 5):
   1. 1. Motion: That the Board approve in principle, pending review by the CCA Planning Committee, a letter to the City advocating closing the Queen Elizabeth Driveway to vehicles permanently. See Attachment 8.
      2. Motion: That the Board approve signing the Healthy Transportation Coalition letter (Attachment 7) in support of affordable housing.
5. Anti-Racism Working Group (B. Knight/N. Dankotuwage)
6. Centretown Support Network (J. Hanna/K. Hanna)
7. Trees & Greenspace Committee Report (Attachment 7)
8. Dundonald Park Improvement Group (Attachment 3)
9. Dundonald Park Gardens (Attachment 4)
10. Single Use Plastics Sub-Committee Report (Attachment 6)
11. Update on Website (T. Boisvenue/S. MacKay)
12. Executive Committee:
    1. President’s Report (S. Barber)
    2. Vice President’s Report (J. Hanna)
    3. Treasurer’s Report (A. Nakanishi – Attachment 1)
    4. Membership Secretary’s Report (S. MacKay/A. Nakanishi – Attachment 2)
13. Other Business
    1. CCA AGM       – Set Date. Form Nomination Committee
    2. Board Membership
    3. CCA Ad For BUZZ’s 25^th Anniversary (Attachment 10)
    4. GottaGo! Campaign Letter (Attachment 11) – Request For Support
14. Next Monthly Meeting – Tuesday, November 17, 2020 @ 6:30pm (via Zoom)
15. Adjourn