CCA Board Meeting @ 6:30pm, Tuesday, November 17, 2020. Location: Online (Contact CCCA@centretowncitizens.ca for Zoom meeting details)


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Description

CCA Board Meeting @ 6:30pm, Tuesday, November 17, 2020.  Location:  Online (Contact CCCA@centretowncitizens.ca for Zoom meeting details)

Centretown Community Association

Board Meeting – Agenda

Tuesday, November 17, 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. October 20, 2020 meeting minutes
  4. Anti-Racism Working Group (Attachment 3)
    1. Motion: That the Board authorizes a payment of $475.00 for a workshop on Anti-Oppression/Anti-Racism Workshop. See Attachment 4
  5. Dundonald Park Improvement Group (Attachment 5)
  6. Planning Committee Report (Attachment 6):
    1. Motion: That the Board approves sending a letter on 400 Albert Street parkette. See Attachment 7.
  7. Single Use Plastics Sub-Committee Report (Attachment 8)
    1. Motion: That the Board approves sending a response to the Discussion Paper: “A proposed integrated management approach to plastic products to prevent waste and pollution.” That was released by Environment and Climate Change Canada, October 2020. See Attachment 9.
  8. Centretown Support Network (J. Hanna/K. Hanna)
  9. Trees & Greenspace Committee Report (Attachment 10)
  10. CCA Bylaws – Proposed 2020 Amendments. (J. Hanna – Attachment 11)
    1. Motion:
  11. Update on Website (T. Boisvenue/S. MacKay)
      1. Statement of Work. See Attachment 12.
        • Motion: That the Board approves the Statement of Work for CCA website development.
  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
  14. Next Monthly Meeting – Tuesday, December 15, 2020 @ 6:30pm (va Zoom)
  15. Adjourn
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Start Date - End Date

Nov 17, 2020 - Nov 17, 2020

Start Time - End Time

6:30 pm - 8:30 pm

Event Location

Canada

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