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June 2023 Meeting Minutes

Meeting Name and Number/Purpose:May MRA Meeting 
Project Number and Name: 
Date of Meeting:June 26, 2023Time of Meeting (Start and End):7:30-830pm
Location of Meeting:Google Hangouts
Meeting Chairperson:RozhenMeeting Minutes Prepared By:Lauren

Date Meeting Minutes Distributed:
June 26, 2023Date of Next Meeting:July 25, 2023

ATTENDANCE & DISTRIBUTION OF MEETING MINUTES

Attendee NamePresent RegretsDistribution
Rozhen 
Emma
Mike
Alex
Don
Jim
Sara
Shreya 
David 
Tim
Lauren
Item #Discussion/Action Item
1.0Approval of Minutes
1.1Jim first, Alex  Second
2.0Events & Initiatives 
2.1MRA Social Mike confirmed with GLB (July 13th)Time to be confirmed. Don, Lauren, David to send out alerts/posts 1 week prior to event.
2.2Local MRTNext market July 8th (Aug 12th, Sept 9th)Any members that can attend even for part should plan to do so
2.3Mimico Event in conjunction with Local MRT. Conflict with proposed date, new date to be determined
3.0Membership 
3.1Emma is not on call to speak to this. Alex and Emma spoke previously to better establish pain points in membership tracking. Sara, Emma and Alex to connect offline to discuss possible efficiencies that could be implemented.
4.0Advocacy
4.1 ML Ready Mix MRA has advocated for the removal of ML for years, now that the site is vacant there is an opportunity for community consultation Lauren has reached out to the city planner to determine the planning policy surrounding the property and has solicited feedback from the community (via Instagram) on future use. Lauren and Sara to draft blog post- Lauren to prepare history and policy and Sara to prepare for future use.
4.2Climate Advocacy Alex met with Mary Ann and will forward minutes to MRAMary Ann has followed up with Alex on the next steps. Alex and Tim will review Mary Ann’s recommendations and forward the concise list to Board members for review.
5.0 Development 
5.1 Mimico 2020. There was a lot of discussion at the AGM on Mimico 2020, and board members to familiarize themselves with this plan and determine which aspects remain relevant today. Opportunity for the MRA to create a new plan for Mmiico 2030/40 based on guiding principles
5.2July 25th for the next meeting in-person at Sara’s 
Schedule 
July 25th for the next meeting in person at Sara’s 

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