Ludvik S., Bill B., Clea, Debbie K., Jewels C., Jamie R., Jezz M., April S., Anthony G., James O.,
Roland C., Jacek L., Hendrik B.,
11 board members present
1) Phones
2) GWAC Coalition
3) Bus Meeting
4) General Meeting
5) Ivan Email
6) Carnegie Newsletter
7) Copwatch
Debbie reads our constitution
Roland reads the previous weeks agenda
MOTION: Jacek motions to accept the minutes, Roland seconds, motion passes
MOTION: Roland motions that all those board members with phones should get their phones paid, James seconds motion, motion carries
(this would now include Roland, Jacek, Ludvik, Anthony, Jezz, Jewels, Bill, Jamie)
Debbie summarizes the GWAC community gathering - Our Community Our Plan
20 people around the table. Brian Jackson is general manager of planning. GWAC is denouncing the whole plan.
Stong representation from DTES. Many friends and frenemies.
GWAC invited us to attend the rally at city hall on Sept 24, tuesday at 5:45pm
Second agreed action was to encourage each council to issue their own press release
Next meeting time would be in October in False Creek.
MOTION: Roland motions to include the Sept 24th as an agenda item on the GM, Jamie seconds, motion passes
Roland summarizes the meeting with Coast Mountain.
They clearly worked hard and prepared for the meeting. We met with CEO, COO, and head of training.
We should follow up and see if they will share some of the data with us, and perhaps ask about
how they communicate with the city in order to not be surprised by route changes.
We also need to ask follow up questions on their training programs, whether they are trained
to deal with people with barriers.
62 Summary
Soft opening today, free coffee for labor
No power, No water, No garbage, No bathrooms - need to get all of these for a functioning market
Budget of $150 for meal at GM. Check cut to Anthony.
Bill will make poster, Ludvik will print posters, Jacek will put them up.
Sign up at 2pm meeting till 4pm on 10th floor.
Roland will have membership lists for both Jewels and James who will do sign up.
Jamie, Debbie will do room setup
Bill, Anthony will do facilitation ($10)
Roland can do minutes
Ludvik can do filming
Hendrik, and April will do documentation as well
8x$5+$10 = $50 = $200 budget for stipends
$150 for meals, $200 for stipends
Budget for GM passes
Discussion of Ivan's request ("the disgruntled five")
Ivan requests on behalf of the 5
MOTION: Roland motions that a response be sent requesting details on the topic that the 5 (Ivan, Wendy, Tami, Jean, Herb)
wish to present at the general meeting including the exact wording of any motions and the board would consider their
request in due time, Ludvik seconds, motion passes
Carnegie Newsletter discussion tabled
Copwatch
inspector is meeting with us this Friday - meet 11am at waterfront skytrain station to
discuss the two incidents mentioned earlier. Others are invited to attend. Sandwiches are
being made tonight and will be handed out on bottle block because there is a rumor that
copwatch are undercover. Woman was just taking out her pills, police cuffed her because
they thought that she was selling. Jamie filed two complaints based on pushing through
his door.
Some LAPP discussion, and to not eject Rob, they must apologize and make peace.
motion to adjourn
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