Members present: Paul Johanis (chair), Nicole DesRoches, Jason Kania, Iola Price, David McNicoll, Arto Keklilkian, J.P Unger, Erwin Dreessen, Daniel Buckles
The meeting commenced at 7:00 pm.
- Adoption of the agenda
The proposed agenda was agreed upon. Moved by Iola, seconded by Jason.
- Administrative items
a. Minutes of the January 16, 2023 meeting (for approval)
Moved by Erwin, seconded by Nicole. Carried.
b. Association reports
The GA participated in the first meeting of la Table de concertation environnementale de l’est d’Ottawa put on by the francophone network of Sustainable Eastern Ontario on March 14. The Peoples Official Plan MOU 2023), of which the GA is a signatory, has now been approved. It was noted that JP had produced a similar governance document for city wide collaboration some years ago. It was agreed that it would be useful to compare both documents for differences and similarities.
c. Status of GA priorities
No news yet on our grant application under the Community Services Recovery Fund. Grant awards will be announced in early summer. No progress on recruiting a member/volunteer to led the improved web content initiative. Nothing else to report on the other priorities at this point.
d. Treasurer’s report:
Paul requested a motion for Jason to be reimbursed for payment of the annual server renewal fees in the amount of $$163.89 (moved by Iola, seconded by Nicole, carried) and for Magdalene Carson, $40.00 for the production of posters for the Stop the Clear cutting rally, moved by Erwin, seconded by David.