Champlain Park Community Association (CPCA) Board Meeting
Tuesday, May 6, 2025
7:00 PM via Google Meet
Everybody Welcome
Agenda items are limited to 5 minutes unless otherwise requested.
This is a meeting of the CPCA Board of Directors. Champlain Park Community members are welcome to attend, if you would like to propose items for discussion, to ask questions, to organize an event or activity, or to learn more about the issues affecting our community.
Activities and Issues must fall within our community plan/areas of operation in order to be addressed by the CPCA. You can write to the webmaster champlainpark@gmail.com to request a link to join the meeting and/or to connect you with the appropriate Board member for information and guidance including how to submit a Community Project Proposal.
- Minutes Protocols – Lynne
- Financial Data Minutes: provide on member request, not on web site
- Add Board member attendance to template and to March 25 minutes
- Edit Access to Board meeting agendas and minutes
- Approval of Minutes – Sarah
- Interim Motions – Lynne
- Federal Election Debate Ottawa Centre: Funding requested
- Traffic & Safety Committee Survey: Approved questionnaire
- Tunneyβs Pasture Transportation Plan – Joanne
The NCCβs Master Plan docs for Tunneyβs Pasture are part of their January 23 meeting info. - Use of Google Meet for committee meetings – Bill
- CPCA Budget: Process/Framework – Nick and Lynne, 20-25 minutes
Define uses of contingency and surplus - Traffic Safety committee – Bill
- Traffic survey (information)
- Bike Rodeo (possible decision)
- Insurance for Children/Youth Programs (like bike rodeo) – Lynne
- CPCA By-Laws – Lynne, Up to 10 minutes
Info, Discussion and Motion to Approve Version 3 - Spring Fling BBQ and Picnic – Joanne, 10 minutes
- Park Committee Update – Joanne
- Business Updates – Lynne
- Membership Drive
- Insurance Applications
- CPP Insurance Approvals – timelines
- Vacation Alert
- Other business
- Next Meeting
Agenda last updated on May 6 at 14:00. Please contact the secretary to add topics.
![[Logo as used in Home Page and Elsewhere]](https://champlainpark.org/wp-content/uploads/2020/10/cropped-champlain-park-logo-emily-2020.08.06.jpg?w=104)
![[A group of children. who are spring cleaning a river, depositing river debris (old tires, plastic wrappers) into an anthropomorphic recycling bin with a big smile. - generated by DreamStudio.ai]](https://champlainpark.org/wp-content/uploads/2025/04/35605_a-group-of-children.-who-are-spring-cleaning-a-riv_xl-1024-v1-0.jpeg?w=863)
![[Poster for the debate]](https://champlainpark.org/wp-content/uploads/2025/04/federalallcandidatesdebateposter250415.png?w=791)
![[Elections Canada web site screen shot April 8, 2025]](https://champlainpark.org/wp-content/uploads/2025/04/electionscanadascreenshot20250408.jpeg?w=822)
![[Stock photo of a kitchen garden]](https://champlainpark.org/wp-content/uploads/2025/03/gardenclub20250408.jpeg?w=721)
![[Illustration of road and houses, showing where the boulevard goes]](https://champlainpark.org/wp-content/uploads/2025/03/ottawa_row_boulevard_illustration.png?w=300)
![[Ottawa Police Crime Map around Champlain Park roughly from 2022 to 2024]](https://champlainpark.org/wp-content/uploads/2025/03/ottawapolicecrimemap2025.png)