Members present: Paul Johanis (chair), Nicole DesRoches, Erwin Dreessen, Daniel Buckles, Jason Kania,
Regrets: J.P. Unger, Adam Caldwell, David McNicoll
The meeting commenced at 8:15 pm, following the AGM.
- Adoption of the agenda
The proposed agenda was agreed upon.
- Administrative items
a. Minutes of the April 29 2019 meeting (for approval)
Moved by Erwin, seconded by Jason. Carried.
b. Treasurer’s report
Reimbursement to Erwin for payment of the GA’s motion cost ($151.88). Moved by Nicole, seconded by Jason. Carried.
c. Association reports
Erwin reported on the FCA general meeting of May 15, which heard presentations by City staff on Recreation Infrastructure standards and on Funding Partnerships. He handed Paul a datastick on the standards which is meant to invite engagement with the City.