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VERSION:2.0
PRODID:-//CCCA - ECPv4.8.2//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:CCCA
X-ORIGINAL-URL:https://wordpress2015.centretowncitizens.ca
X-WR-CALDESC:Events for CCCA
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DTSTART;TZID=America/Toronto:20200616T183000
DTEND;TZID=America/Toronto:20200616T203000
DTSTAMP:20260417T053950
CREATED:20200616T212124Z
LAST-MODIFIED:20200616T212124Z
UID:1756-1592332200-1592339400@wordpress2015.centretowncitizens.ca
SUMMARY:CCA Board Meeting @ 6:30pm\, Tuesday\, June 16\, 2020 via Zoom meeting
DESCRIPTION:Centretown Community Association \nBoard Meeting – Agenda\nTuesday\, June 16\, 2020\, 18:30 – 20:30\, \nZoom Online Meeting (Contact president@centretowncitizens.ca for Zoom meeting details) \n  \n\nCall to order\, round table introductions\nAdoption of agenda (Motion)\nApproval of previous meeting minutes (Motion)\n\nFebruary 18\, 2020 meeting minutes\nMay 25\, 2020 meeting minutes\n\n\nPresident’s & Vice-President’s Reports (S. Barber\, J. Hanna)\n\nInitiative on Combating Racism in Our Community\n\n\nMembership Secretary’s Report (S. MacKay\, A. Nakanishi)\nTreasurer’s Report (A. Nakanishi)\n\nMotions:\nThat CCA authorizes payment of up to $60. to renew web hosting services with Ethical Web Services Inc. for its Bronze Hosting Plan for CCA`s website (centretowncitizens.ca) from July 24\, 2020 for 6 months.\nThat CCA authorizes payment of $150.00 to renew CCA’s annual membership with Volunteer Canada for the period from September 1\, 2020 to August 31\, 2021. This membership is needed so that CCA may qualify to be insured under the Volunteer Canada`s Directors & Officers Liability Insurance plan at a discount.\nThat the CCA authorizes Barbara Sibbald\, Acting Lead Gardener for the Dundonald Park Garden Group\, to pursue funding opportunities for Dundonald Park through the City’s Cash-In-Lieu-of-Parklands Fund or other sources through to the end of October\, 2020 and that the funds received will be managed through the CCA Tree Fund. The Dundonald Park Garden Group is managed by the CCA Trees & Greenspace Committee.\nThat CCA authorizes funds up to $400.00 from the Tree Fund for garden materials in Dundonald Park\, e.g.\, shrubs\, plants\, soil\, etc.\, to be used by the Dundonald Park Garden Group until the end of 2020.\n\n\nCentretown Support Network Report (M. Manson)\nPlanning Committee Report (J. Hanna\, S. Barber)\n\n70 Gloucester – report on meeting with developer & Counsellor\nSomerset House – update\nHeritage issues – update\n\n\nTransportation Committee Report (S. MacKay)\n\nCycling accident – Elgin/Catherine\n\n\nTrees & Greenspace Committee Report (B. Beaven)\nSingle Use Plastics Sub-Committee Report (S. Kinmond)\nSeniors Committee (S. Thirlwall/D. Roselund)\nWebsite (JackPine) Updates (S. MacKay)\nMotions Conducted via E-mail – See Attachment 1\n\nRenew Directors & Officers Liability insurance.\nSubmit CCA letter regarding bathroom access for street folks. COVID-19.\nApprove $100 for the purpose of promoting the Centretown Community Support Network which is a CCA initiative to help vulnerable members of our community during the COVID19 pandemic.\n\n\nOther Business\n\nLeBreton Flats Community Benefits Coalition – Updates (M. Huang)\n\n\nNext Monthly Meeting – Location/time TBD\nAdjourn\n\n\nTweet\n
URL:https://wordpress2015.centretowncitizens.ca/event/cca-board-meeting-630pm-tuesday-june-16-2020-via-zoom-meeting/
LOCATION:Virtual Meeting\, Canada
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