Board Meeting – 5 December 2010

Friends of the Greenspace Alliance

Board Meeting of 5 December 2010

at 45 Confederation Private

The meeting commenced at 9 p.m.

Present: Amy Kempster (chair), Sol Shuster, Janice Seline, Cheryl Doran, Erwin Dreessen (note taker)

The Board agreed as follows:

Motion, moved by Sol, seconded by Cheryl:

  1. Confirming an earlier agreement by a majority of Board members, it is confirmed that Amy had been authorized to lead the FGA’s OMB appeal of OPA 76 regarding Species at Risk.
  2. The relief sought is as per the attached document.
  3. The Board will be asked to accept Erwin as the FGA lead for the final day of the hearing on December 6, 2010.

The meeting adjourned at 10:30 pm.

Minutes were produced and approved at the end of the meeting.

s/ Amy Kempster, Janice Seline, Sol Shuster, Cheryl Doran