May 6, 2020: Board of Directors Meeting

Date: May 6, 2020
Time: Starting at 7:00 p.m.
Zoom Meeting ID: 539 577 522
Password: 032206
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The meeting is open to the public, but participants are required to RSVP before 11:59 pm on May 4, to receive the meeting password by email.

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­BOARD MEETING AGENDA
Riverside Park Community Association

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1. Call to Order
2. Agenda
3. Minutes of the March 4, 2020 Board Meeting
4. Report: Riley Brockington, River Ward Councillor
5. Report: RPCA Board of Directors
6. Committee Appointments
   • 6.1  Motion: Be it resolved that all committee members formally accepted as presented (Moved: Joel Duff) [Scroll down]
7. New Business
   • 7.1  Community Response to COVID-19
   • 7.2. Ottawa’s Proposed Growth Management Strategy
8. Other Business
9. Upcoming Events
   
   • 9.1  May 10: Mother’s Day Serenade, from 2:00 pm to 3:00 pm Live on Facebook
10. Next Board Meeting
    • 10.1  Saturday, June 6, 2020 – 11 a.m., via Zoom Videoconference
11. Adjournment

MOTION 6.1
Be it resolved that all committee members formally accepted as presented:

Communications and Outreach Committee
Chair: Joel Duff (President)
Members: Travis Croken (Vice-President), Gillian Wintonic (Treasurer), Sandra Kearns, Bryan Parker

Community Safety Committee
Chair: Mark Staz (Director)
Members: Joel Duff (President, ex officio), Bryan Parker, Laura Young

Environment and Parks Committee
Chair: Nicole Christy (Director), Barbara Haines (Treasurer)
Members: Kate Cathrae (Director), Barbara MacDonald Moore, Teresa Reeve, David Wilson, Joel Duff (President, ex-officio)

Events and Culture Committee
Chair: Travis Croken (Vice-President)
Members: George Brown, Kate Cathrae (Director), Joel Duff (President, ex officio)

Land Use, Development and Transportation Committee
Chair: Terry Wood (Director)
Members: Lew Burpee, Bob Laird, Marika Magro, Natalie Riendeau, Sharon von Schoenberg, Paul Willetts (Director), Joel Duff (ex-officio)

Libraries Matter to Riverside Park Committee
Chair: Christine Johnson (HCCA), Gillian Wintonic (RPCA Secretary)   
Members: Joel Duff (RPCA President, ex-officio), John Reid (HCCA), Linda Sabine (HCCA), Barb Shae (HCCA)

Recreation and Rinks Committee
Chair: Andrew Wintonic (Director)
Members: Joel Duff (President, ex officio)