Members present: Paul Johanis (chair), Nicole DesRoches, Erwin Dreessen, Iola Price, Tony Keith
1. Adoption of the agenda
The proposed agenda was agreed upon, with the addition of item 2f, Treasurer’s report.
Moved by Erwin, seconded by Iola. Approved.
2. Administrative items
a. Minutes of December 16 2024 meeting (for approval)
Moved by Erwin, seconded by Jason. Carried.
b. Website report
Paul reported that the final deliverable regarding the development of the new website, the delivery of a series of training videos, has now been completed. Some operational considerations remain to be resolved, in particular regarding the timeliness of the publication of information about each monthly general meeting. The automation system of the new website is triggered by the publication of the approved minutes, which only occurs one month later at the following general meeting. At that time, a newsletter is sent to subscribers with links to select key items that were discussed. (Some members reported not receiving this newsletter and Paul committed to investigate the matter.) But this leaves quite a time gap between the event and the reporting. As attempts to publish more timely highlights of the meetings in the past have not been sustained, the question arose about the advisability of sending the draft minutes to subscribers soon after meetings. After some discussion, it was agreed to give this a try, with Paul committing to produce the draft minutes within one week after the meeting.
Action: Paul to produce draft minutes of monthly meetings within one week after the meeting and sending them to GA subscribers.
c. Association reports
The POP coalition, led by POP members Just Foods and CAFES, will hold a workshop on Greening and Community Gardens on February 8, 2025, from 10:00 AM to 3:00 PM at Trinity United Church (Maitland Ave). It is geared toward community groups and organizations with expertise in the domain from across the city. A second event will be held in March more geared toward residents. All of this is in preparation of the consideration by the Community and Social Services Committee of the Community Gardens Action Plan at their March meeting.
d. Membership report
Paul reported that William van Geest has applied for membership with the Greenspace Alliance and paid the membership fee. As required by our bylaw, his application was submitted for review and approved by all present, which included a quorum of the Board of Directors.
e. Priorities for 2025
As in previous calendar years, members considered possible priorities for 2025 at this first meeting of the year. Paul proposed the following suggestions:
- The Poets’ Pathway
- Heritage Trees
- Rural greenspace conservation
- The Urban Forest and Greenspace Master Plan
- More focus on promotion and development of greenspace
While the rural greenspace conservation item was considered too broad and should be further specified, these priorities met with general favour and were retained as guidance for 2025.
f. Treasurer’s report:
Paul reported that our annual subscription for Zoom was up for renewal, in the amount of $242.84. The amount has been paid but the reimbursement was not addressed at the meeting and will be deferred to the next meeting.