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SLNA - St. Lawrence Neighbourhood Association
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Board Meeting
​Summaries

SLNA Meeting Minute Summaries  2021

5/13/2022

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January 2021 – Board:
  • approved motion to Delegates to extend Director terms by 5 months
  • approved responding to requested input re traffic lights at Scott & Wellington
  • approved in principle: supporting a letter from Waterfront Toronto CEO to the Federal Government requesting additional funds for more infrastructure on Parliament Slip ­subject to review when asked
  • established sub-committee on policy to collect and organize SLNA policies and position statements
  • approved establishing stronger relationship with TCHC
  • approved enhanced anti-black racism content in communication and educational efforts
January 2021 – Community
  • motion to extend Director terms by 5 months approved
February 2021 – Board
  • approved continued involvement in Foundry action; next review following hearing
  • approved 2020 financial statements
  • modifications to / restructuring of website, as discussed, to be implemented
March 2021 – Board
  • thanked Bruno Leps for his many contributions while serving on the Board
  • approved Minutes of 2020 AGM
  • approved Susan Grimes to prepare 2021 AGM minutes
  • approved concept for 2021 Canada Day celebration
March 2021 – AGM
  • Delegates approved minutes of 2019 AGM;
  • Delegates approved 2020 financial statements;
  • Delegates approved appointment of Hogg, Shain and Scheck Professional Corporation as accountants for the Association
  • Delegates approved election of Sandra Fishleigh to the Board, by acclamation
 
April 2021 – Board
  • welcomed Sandra Fishleigh to the Board
  • ratified all current Committee members continued membership for 2021/22
  • approved letter to TEY Community Council re stop light at Scott & Wellington
  • approved letter to Minister, Municipal Affairs and Housing re Foundry "consultation"
  • approved letter of support to Jamii for Looks Like Us
  • approved letter of support to Planning and Housing Committee re school funding
  • approved SLNA becoming a member of FoSTRA (Federation of South Toronto Residents’ Associations)
  • approved support to Heritage Toronto for sponsored digital audio “Tour of the Neighbourhood”
  • planned next steps in continuing efforts to assist neighbourhood residents to register for Covid-19 vaccine
May 2021 – Board
  • approved Development Committee letter to Toronto-East York Community Council re King-Parliament Secondary Plan
  • approved Development Committee letter to Toronto Executive Committee re Transit Oriented Communities
  • approved Board letter to Tor City Council re Transit Oriented Communities
  • approved joint letter re TOC from SLNA, WDLC, GWNA to Caroline Mulroney, Kinga Surma
  • approved 2021/2022 Objectives in principal; measurements and completion dates to be added
  • approved funding support to Jamii for The Wedding
  • approved letter to Infrastructure and Environment Committee supporting proposed traffic, cycling and pedestrian improvements to Esplanade/Mill
June 2021 – Board
  • designed Delegate engagement segment for June Community Meeting; approved explanatory communication to Delegates in advance
  • approved submitting a response to Metrolinx re Corktown Early Works Report
July 2021 – Board
  • approved Board letter to City Council re Councillor Wong-Tam’s motion requesting Wellington St. construction audit by Auditor General
  • approved SLNA signing IO NDA for access to FPS data room
  • approved initial payment of legal bill for Foundry injunction
  • approved allowing member buildings to post content from and a link to Community Meeting minutes on their building communication platforms
  • thanked Donna Patterson and Toby Tenenbaum for their efforts in making the Canada Day Musical Walk through the Neighbourhood a success
  • agreed next step for Delegate Engagement strategic Initiative
August 2021 – Board
  • approved Board letters in support of BIA initiatives for Wellington St., Colborne St. and Leader Lane
  • approved NDA for CHET and HIA documents re 153-185 Eastern Ave.
  • approved consolidated response of Corktown/First Parliament Local Advisory Committee to Infrastructure Ontario
  • approved Minutes of Settlement for SLNA action re 153-185 Eastern Ave.
  • approved updated Board of Directors Responsibilities document, including Directors’ Code of Conduct, with revisions as agreed
October 2021 – Board
  • approved formation of 40th Anniversary Committee
October 2021 – Community
  • approved Delegate Role document
  • ratified FPS approach: priorities remain public realm/parkland
November 2021 – Board
  • approve signing of draft order dismissing application re 153-185 Eastern
  • approve letter and deputation to Executive Committee re FPS
  • approve letter to Councillor Ainslie re library
  • appoint GS to serve remainder of BoD term
  • approved 2022 Budget; no fee increase
November 2021 – Community
  • Delegates approved 2022 Budget; no fee increase
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