Description

Centretown Community Association

Board Meeting – Agenda

Tuesday, December 8, 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. November 17, 2020 meeting minutes
4. Anti-Racism Working Group (Attachment 3)
   1. Motion: That the Board endorses the following as approved by the CCA Anti-Racism Working Group:
      • Be it resolved that the Centertown Community Association Anti-Racism Working Group:
        • Supports the proposal by City Councillors Catherine McKenney and Shawn Menard to reduce by 50% the proposed increase to the 2021 Ottawa Police Services budget and the redirection of those funds to Ottawa Public Health and other social service agencies to deal with the crisis in homelessness, additions and mental health;b) Calls for the development of an alternative civilian emergency response model for Ottawa to reduce the need and frequency for a response by Ottawa police to every 911 call for assistance.
5. Planning Committee Report:
6. Seniors Committee Report (Attachment 4)
7. Single Use Plastics Sub-Committee Report (Attachment 5)
8. Centretown Support Network (J. Hanna/K. Hanna)
9. Trees & Greenspace Committee Report (Attachment 6)
10. Update on Website (T. Boisvenue/S. MacKay)
11. January 19, 2021’s AGM Planning/Nomination Committee Report (J. Hanna)
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. Lebreton Flats Coalition (M. Huang)
14. Next Meetings:
    1. CCA Annual General Meeting – Tuesday, January 19, 2021 @ 6:30pm (va Zoom)
    2. CCA Monthly (Board) Meeting – Tuesday, February 16, 2021 @ 6:30pm (va Zoom)
15. Adjourn