Community Association Board Meeting Agenda – June 6

Agenda

Champlain Park Community Association (CPCA) Board Meeting

Thursday June 6, 2019
7:30 PM at the Fieldhouse
Everybody Welcome

Board meetings will have an open session for community residents to observe business discussions. Non board community members will also be invited to participate at certain times by the chair and there will be “in camera” topics for the board members only.

Open session

  1. Approval of previous minutes of executive meeting April 23, 2019 – Liz – (5 minutes)
  2. Report of interim executive motions – All
  3. Treasurer Update – Josh – (Information, 10 minutes)
  4. Proposal to automate voting on motions – Liz and Adrian – (Decision, 15 minutes)
  5. Ottawa River Flood 2019 – Lessons Learned – Dan – (Information, 15 minutes)
  6. Update on Infill Monitoring – Lynne – (Information, 5 minutes)
  7. 227 Carleton development proposal (if there is any news) – Lynne – (Information, 5 minutes)
  8. FCA Update – Roland – (Information, 10 Minutes)
  9. Bill 108 implications for CP – Roland – (Information, 5 Minutes)
  10. Other Business
  11. Next Meeting

One response to “Community Association Board Meeting Agenda – June 6

  1. Sorry, the meeting was cancelled due to lack of quorum. Some items will be handled by e-mail, others by postponing to the next meeting.

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