Members present: Paul Johanis (chair), Erwin Dreessen, David McNicoll, Daniel Buckles, JP Unger, Iola Price, Anthony Keith
Regrets: Jason Kania
Guests: Heather Dunlop, Alexandria Gruca-Macaulay, Gillian Koh, Barbara Haines, Aaron Thornell, Feliks Welfeld
Special guest speakers: Andrea Flowers, Jennifer Brown (City of Ottawa)
The meeting commenced at 7:15 pm.
Ahead of regular business, Andrea Flowers and Jen Brown, of the Climate Change and Resiliency Unit at the City of Ottawa, gave a presentation on the Climate Change and Resiliency team’s work, including overviews of the updated Air Quality and Climate Change Management Plan, the proposed vision, targets, and priorities, the Energy Evolution model and the magnitude of change required to meet proposed targets. Presentation slides can be found here.
Regular business was resumed at 8:15
- Adoption of the agenda
The proposed agenda was agreed upon. An item was added under 2a, the approval of the Minutes of the 2018 AGM, which was carried forward from the 2019 AGM.
- Administrative items
a.i Minutes of the May 27 2019 meeting (for approval)
Moved by Erwin, seconded by David. Carried.
a.ii. Minutes of the 2018 AGM (for approval) and draft minutes of the 2019 AGM (for publication)
Moved by Erwin, seconded by David. Carried.
b. Membership report
The GA’s membership in the Ontario Environmental Network is coming to an end. Paul recommended that we renew (fee of $40). Moved by Iola, seconded by JP. Carried.
c. Treasurer’s report
Paul reported on the current bank balance and noted that major expenses were about to be incurred under the MOU with Ecology Ottawa for the Youth Climate Ambassador program.
d. Geodata report
Paul attended an online meeting of the Ottawa Neighbourhood Study’s greenspace mapping project on June 17. Participants were asked to disseminate a link to a website which asks viewers to rank pairs of images of greenspace in order of preference. The results are intended to be used to train an AI application to rank large numbers of images of greenspace by quality of greenspace. The next online meeting will be held on September 19. Paul sought a volunteer to replace him for this meeting as he is not available. Iola agreed to stand in for the GA.
e. Association reports
Paul and Erwin reported on the Carbon Capture Day event they attended at Mooney’s Bay on August 25. Very few people came by to see the exhibits even though there were quite a few people at the beach. It was organized by a small group of well-meaning activists but was not well publicized. Erwin also reported on the FCA Annual General Meeting held on June 18 2019. The executive of the FCA will remain largely the same in 2019.