Category Archives: Minutes

February 2022 Regular Meeting – AGENDA – 6PM Feb 16 – on ZOOM

Join us in person on Zoom at 6PM

We are in person again if you choose. Please have proof of vaccination ready.

Please send any comments on the Agenda or reports by email through the AVTT List/GoolgeGroup or at patransitions@googlegroups.com or during the meeting.

Click Here to go to the Zoom Meeting.
You can find more Zoom details and other events at Char’s Landing.com

Time: Feb 16, 2022 – 6:00pm Pacific Time – Duration 1hr or less.

February 16, 2022 – Regular Meeting

  1. Traditional Territory Acknowledgement 6:00
  2. Introductions
  3. Unfinished Business and Current Topics
  4. Upcoming Events – 6:20
    • Seedy Saturday
  5. Sub Group Reports –
    • Education and Networking
      • New Group Member – Val with suggestion!
    • Food Group / Food Hub
      • Grant Application – Update?
      • Island Health Contract confirmed
    • Cycle Alberni
      • Winter GoByBike just ended
    • Ocean Friendly PA
    • Watershed – Vancouver Island Water Watch Coalition
      • No Report – Waiting for next in-person meeting
    • Somass River Estuary Group
      • Chris will contact City about Consultation Day — What are people’s preference for date/time before Mar 16?
      • Leave comments on City OCP Map
      • New Webpage being created on AVTT
      • Will be contacting other stakeholders (PAPA, Land owners, ICF)
  6. Affiliated Groups (welcome to share if present) 6:45
    • Alberni Climate Action – OCP update?
    • Alberni Valley Nature Club
    • Other Groups
  7. Finances – 6:50

Aggregate: $24,380.48
AVTTS: $1,310.00
Food Hub Aggregate: $13,634.46
-Island Health: $6,817.34(-$1,700 Food Atlas)=$5,117.34
-Systems Change (ACRD): $3,371.12
-Food RX: $3,446.00
-Food Hub Education: $496.59
-Grow Local: $2,530.07
-Gleaning: $2,094.31
Cycle Alberni: $3,736.25
Alberni Climate Action: $2,668.88

  1. New Business and Other Fun Stuff!
  2. ADJOURN – 7:00PM or before

    Next Regular Meeting is March 16, 2021

Minutes from January Regular Meeting

January 2022 Regular Meeting – AGENDA – 6PM Jan 19 – Chars and ZOOM

Join us in person at Char’s or by Zoom 6PM

We are in person again if you choose. Please have proof of vaccination ready.

Please send any comments on the Agenda or reports by email through the AVTT List/GoolgeGroup or at patransitions@googlegroups.com or during the meeting.

Click Here to go to the Zoom Meeting.
You can find more Zoom details and other events at Char’s Landing.com

Time: Jan 19, 2021 – 6:00pm Pacific Time – Duration 1hr or less.

January 19, 2021 – Regular Meeting

  1. Traditional Territory Acknowledgement 6:00
  2. Introductions
  3. Unfinished Business and Current Topics
  4. Upcoming Events – 6:20
    • Seedy Saturday
  5. Sub Group Reports –
    • Education and Networking
    • Food Group / Food Hub
      • Grant Application
    • Cycle Alberni
      • February/Winter GoByBike
    • Ocean Friendly PA
    • Watershed – Vancouver Island Water Watch Coalition
      • No Report
    • Somass River Estuary Group
      • Meeting with Pat Deakin
  6. Affiliated Groups (welcome to share if present) 6:45
    • Alberni Climate Action
    • Alberni Valley Nature Club
    • Other Groups
  7. Finances – 6:50
  8. New Business and Other Fun Stuff!
  9. ADJOURN – 7:00PM or before

    Next Regular Meeting is February 16, 2021

Minutes from December Regular Meeting

Financials:

Aggregate:  $22,682.23
AVTTS:  $1,367.75
Food Hub Aggregate:  $13,634.46
-Island Health: $6,817.34 (-$1,700 Food Atlas)=$5,117.34
-Systems Change (ACRD): $3,371.12
-Food RX: $3,446.00
Food Hub Education: $496.59
Grow Local: $2,530.07
Gleaning: $2,094.31
Cycle Alberni: $1,926.25
Alberni Climate Action: $2,668.88

After-The-Fact Minutes:

Jeanette Sheehee, Jim Wright, Gail Morton, Mary Leighton

Mention of Seedy Saturday, March 19, at Char’s

Nature club carrying on.

ACA meeting with Rob Dickinson, OCP input process not yet clear.

ACA doing climate circles.

Public invited to CCs.

Go By Bike, mid February.