Minutes Oct. 27/21
| 1. Approval of agenda | Approved unanimously | |
| 2. Approval of Minutes of September 29, 2021 | Approved unanimously | |
| 3. Financial report | ||
| 4. Business arising from the minutes | How to get more people involved and recruit a more diverse membership Happy City application Protecting Kidston Lake SCA values statement – looking at what we wrote down in exercise at last meeting Missing signage Connecting path to Macintosh Run Status of Herring Cove Road Functional Plan | -Claire to research strategies for board diversity -Abe and Claire to put together a recap of what we’ve done in the past couple of years -Plan to attend Spryfield tree lighting or another event to promote ourselves -Wrote a letter of support, haven’t heard back -Met with city planning staff, gave us regulations that apply to the lake -Marjorie wrote an article for Chebucto news, which should be out soon -Marjorie to put them together in a statement that reflects what our values are -Darren to check again with Patty Cuttell about signage -Abe investigated it, Bridget Ave is privately owned, and the trail would be complicated – Anne-Marie – the plan passed unanimously, keep track of it, make sure it’s on track, meet with Spryfield Business Commission to get their opinion on the project |
| New business | Emily Lawlor – former board member – would like to rejoin Hybrid meetings – could we provide an online option as well as in-person attendance? Could we get funding for equipment? | Motion to reinstate Emily on board – passed unanimously Motion to submit a request for discretionary funds for equipment to Patty Cuttell – passed unanimously |
| Adjournment | Next meeting: Wednesday, November 24 |