Members present: Paul Johanis (chair), Nicole DesRoches, Robb Barnes, Daniel Buckles, J.P Unger, David McNicoll, Erwin Dreessen,
The meeting commenced at 7:00 pm.
- Adoption of the agenda
The proposed agenda was agreed upon, with the addition of item 3g Bill 197, moved by Nicole, seconded by Daniel.
- Administrative items
a. Minutes of the May 25, 2020 meeting (for approval)
Moved by Erwin, seconded by David. Carried.
b. New Board appointment
Paul put forward for Board approval, as per our Bylaws, the nomination of Robb Barnes, current Executive Director of Ecology Ottawa, as a new Board member, filling the vacancy left by the departure of Adam Caldwell. Robb’s membership with the GA and appointment as Board member was unanimously approved.
c. New POP funding and project
The funding application to the Ottawa Community Foundation has been approved and the multi-year grant (2 years) will be used to support the ongoing collaboration between local environmental/equity organizations that was developed through the Peoples’ Official Plan process. Ecology Ottawa submitted the application and will be the lead in reporting to the OCF but the intention is to retain the collaborative leadership that has emerged. The GA is one of the organizations receiving funds to organize project activities, likely in the shape of convening or otherwise participating in workshops, preparing papers and writing submissions related to greenspace and tree canopy in the development of the City’s new Official Plan.
d. Proposal for Art and greenspace initiative
Daniel brought forward a proposal to create a space for sponsoring and displaying art works related to greenspace, nature and climate change. There was already a small start on this during the POP process when an artist came forward to create works based on scenes from our Urban Boundary video. Those works are now displayed on the OttawaClimateSolutions.net website, which we created and host in support of the POP. The idea is to expand on this, engage a curator to create a collection of such art and display the works in a virtual gallery on this website. The intention is to bring our message to the art/culture community, with whom we have had little outreach in the past. Daniel circulated the proposal and requested $500 in seed money to kick off the process. Any additional funding would be obtained through grants and fundraising arranged by the prospective curator. Nicole moved that such funding be provided as proposed, which motion was carried.