OSCA Board Meeting Agenda

Tuesday, March 8, 2011

7:30 pm at the Firehall, 260 Sunnyside Avenue

Preliminary Items

7:30 1. Approval of Agenda, Minutes of February 15 OSCA Board meeting.

7:40 2. President’s Report

7:50 3. Councillor Chernushenko’s Report

Decision Items

8:00 1. OSWatch funding- $7500 for Lansdowne OMB appeal
8:15 2. Infill study comments and interim control By-Law
8:30 3. Alta Vista Corridor
8:45 4. Brewer splash pad funding from cash-in-lieu

Information Items

9:00 8. OSCA Program Committee

9:10 9. Nomination committee – 2011/12 board team.

9:20 10. OSCA Strategic Planning session – to do list, Lisa Drouillard

9:30 11. OSCA/City Partnership – next steps

9:50 12. Committee Reports

• Special Events
• OSCAR
• Finance
• OSWATCH
• FCA
• CCC
• ECOS
• Website

9:55 13. Other Business and Adjournment

COMING EVENTS:

Registration for Spring Programs – Wednesday, March 9 – 8:00 pm online, Thursday, March 10 – 9:00 am at the Firehall or phone 613-247-4946.

Next Board Meeting – Tuesday, April 19, 2011 – 7:30 pm – at the Firehall

Art/Craft Fair at the Firehall – Sunday, April 10, 10 am to 3 pm