CCA Trees & Greenspace Committee Meeting @ 7pm; Tues., Nov. 12, 2019; 101-210 Gloucester St.
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Description
CCA Trees & Greenspace Meeting Agenda, Tuesday, Nov. 12, 2019
19:00, Buzz/CCA Office
210 Gloucester Street, Unit 101, Ottawa, ON
Brian B. (Chairing)
Discussions & Decisions
1. Matters related to the upcoming CCA AGM
a. Preparation of activity report for Trees and GreenSpace Committee (Brian)
b. Other matters related to AGM (Tom)
c. Election of Board members
2. Tree By-Law Review (Brian)
a. Planning of next steps
b. Ecology Ottawa Conference on Official Plan and Environment Nov 15-16
3. Plastics in Centretown (Stuart and Barbara are out of town)
a. Status report of anticipated next steps (Gail)
4. Festive Tree and Tree Caper set for December 1 (Tom)
a. Details of procurement of lighting system
b. Details of Tree Caper installation on Dec 1.
c. Monitoring in security plans re lighting system through March
d. Coordination with Graham, native elder presiding over Solstice ceremony Dec 21 (Brian)
5. Date of next meeting
a. Logic of suspending meeting in December in view of Tree Bylaw Review activities (Brian)
b. January 14 is first meeting in New Year
c. Any interest in a Dec event after Tree Caper on Dec 1 and Thursday Dec 19?
6. Adjournment