Members present: Paul Johanis (chair), Iola Price, Erwin Dreessen, Tony Keith, Arto Keklikian, Janice Seline, Terry McIntyre (guest), William Van Geest (guest)
- Adoption of the agenda
The proposed agenda was agreed upon, with the addition of a report from the Treasurer, item 2f. Moved by Erwin, seconded by Iola.
- Administrative items
a. Minutes of January 15 2024 meeting (for approval)
Moved by Erwin, seconded by Iola. Carried.
b. Review of 2023 priorities and discussion for 2024
Paul provided an update on the achievement of the priorities the GA had set for 2023. Work on some major priorities was initiated and good progress made (see item 2c, Website report), while others were partially achieved or saw little to no progress.
c. Website report
Paul reported on the work completed to date on the GA project to improve the comprehensiveness and timeliness of the content of its website. He reported that a second volunteer has been recruited via Volunteer Ottawa for the tech team. The update formed the basis of the <Interim report> that was submitted to the funder (Canada Social Services Recovery Fund) ahead of the March 1 deadline.
d. Association reports
Paul reported on a presentation given to the Blackburn Hamlet Community Association on February 15 2024 giving the results of a sustainability audit conducted by members of the Réseau francophone des organisations environnementales de la capitale nationale, which the GA has been supporting. It was enthusiastically received by the CA members and accepted as a basis for a neighbourhood level sustainability plan, including measures for improving the energy efficiency of the neighbourhood housing stock.
Paul also reported on the current activities of the External Relations Committee of the FCA, in particular its work with City staff on the pre-application consultation guidelines and the review of the City’s Public Engagement Strategy (see items 3b and 3c below).
Action: Paul to distribute the Sustainability Audit report and also the background information on the Pre-application consultation guidelines being developed by the FCA in collaboration with the City public engagement staff.
e. Plant Sale
Janice confirmed that she will once again look after setting up a GA table at the Friends of the Farm plant sale, which will be held this year on Sunday May 12, from early morning to noon. This has been a very good fundraising activity for us over the years and we are grateful for Janice’s leadership in getting it organized.
f. Treasurer’s report
Paul submitted a request to reimburse Jason Kania for the cost of the annual rental of the server which hosts the GA website, listserve and email services, in the amount of $146.90. (A motion to do so was carried by email afterwards as the item, though added to the agenda, was not addressed during the meeting.)