ASH Board Meeting

Please note the meeting will be open from 6:30pm in person at the SHCC and will formally start at 7:00pm in-person & online.

__________________________________

AGENDA

ASH Monthly Board Meeting

28 November 2022

In person (start time 6:30): 250 Somerset Street East (Sandy Hill Community Centre)

or

Virtually or by phone (start time 7 pm)

Zoom Meeting:

https://us06web.zoom.us/j/86118279812?pwd=V2lSYTZxMEE0TXVpL0FZekpuamlkQT09

+1 613 209 3054 Canada   Meeting ID: 861 1827 9812   Passcode: 515216

1.      Welcome and tour de table.

2.    Review and approval of minutes of the November 1st, 2022 ASH Board Meeting

Motion to adopt minutes. Any changes or additions?

3.    Review and approval of agenda.

Motion to adopt agenda. Any changes or additions?

4.    Review and approval of Treasurer’s report for November 2022 (Megan)

Motion to adopt the Report. Any changes or additions?

5.    Introduction of the new Councilor Stephanie Plante and Councillor update

6.    CET Overview

7.    Chair’s Update

8.    Committee Reports

a.    Planning & Heritage: Glenn Grignon

b.    Transportation – John Verbaas

c.    Membership and One & Only – Dave Elden

d.    Block Reps – Jan Finlay

e.    Town & Gown – Kendra Eyben

f.     Environmental

9.    Round Table Discussion:

a.       Recap of Meet the Candidate Event

b.       Recap of the Municipal Election

c.        Winter Carnival 2023

d.       Community Skating Rink

e.       Other

10.  Adjournment

Click here to open agenda [PDF]

ASH BOARD MEETING

Community members are invited to attend meetings of the Action Sandy Hill Board on the last Monday of each month (except July and December). The board meeting starts at 7:00pm sharp.

Action Sandy Hill Directors as well as Councillor Fleury (or a member of his staff) will provide an update at each meeting on current issues and activities.

RÉUNION DU CONSEIL D’ACTION CÔTE-DE-SABLE

Les membres de la communauté sont invités à assister aux réunions du Conseil Côte-de-Sable le dernier lundi de chaque mois (sauf en juillet et en décembre). La réunion du conseil commence à 19:00 heures précises.

Les directeurs d’Action Côte-de-Sable ainsi que le conseiller Fleury (ou un membre de son personnel) fourniront une mise à jour à chaque réunion sur les questions et les activités en cours.