DOCUMENT 2

List of Special Purpose Bodies

 

Potential to Change Membership

Councillors will always have the option to sit on the following agencies, boards and commissions (ABC), as they so chose. However, Staff feels that Councillors may wish to delegate membership on the following ABC to either staff or citizen members:

 

Body Name

Membership

ABC

 

Almonte Hospital Board

1 Councillor

 

Central Canada Exhibition Association

Mayor & 3 Councillors

 

City of Ottawa Superannuation Fund

Mayor & 3 Councillors

 

Community Lands Development Corporation

Mayor & 11 Councillors

 

Mississippi Valley Conservation Authority

4 Councillors

 

Rideau Valley Conservation Authority

4 Councillors

 

South Nation Conservation Authority

2 Councillors

 

Crime Prevention Ottawa

Mayor and 1 Councillor

 

Cumberland Heritage Village Museum Board

1 Councillor

 

Manotick Mill Quarter Corporation

7 Councillors (ARAC)

 

Mississppi-Rideau Source Protection Committee

Councillor Leadman

Councillor Cullen

 

Raisin-South Nation Source Protection Committee

Councillor Doucet

 

Mohr's Landing/Quyon Port Authority

1 Councillor

 

National Arts Centre

Mayor

 

Nepean Museum

1 Councillor

 

Osgoode Care Centre

1 Councillor

 

Ottawa Centre for Research and Innovation/Ottawa Life Sciences Council

2 Councillors

 

Ottawa Congress Centre

Mayor (designate)

 

Ottawa Public Library Board

6 Councillors

 

Ottawa Tourism and Convention Authority

2 Councillors

 

Ottawa-Gatineau Film and Television Development Corporation

1 Councillor

 

Pineview Municipal Golf Course Board of Management

6 Councillors

 

The Ottawa Partnership

2 Councillors

 

Carp Airport Authority

Citizen members only.

 

Ottawa Municipal Campground

1 Councillor

 

 

Long-Term Care Facilities

Carleton Lodge

Councillor Harder

Peter D. Clark

Councillor Chiarelli

 

Supplementary List For Council’s Information / Unlikely to Change Membership

Councillors may also wish to review their membership on the following special purpose bodies. For Council’s reference, the following list includes ABC, Sub-Committees/Working Groups and Business Improvement Areas (BIA) upon which Councillors also sit. Councillors are encouraged to add any special purposes bodies that may have been overlooked by filling in the blank rows.

 

Body Name

Membership

ABC

 

City Living/Ottawa Community Housing Corporation

Mayor & 4 Councillors

 

Hydro Ottawa Holding Inc.

Mayor and 2 Councillors

 

Hydro Ottawa Limited

1 Councillor

 

Ottawa Police Services Board

Mayor (designate) & 2 Councillors

 

Ottawa Public Library Board

6 Councillors

 

 

 

Sub-Committees

 

Long Range Financial Committee

Mayor and 7 Councillors

 

License Committee

6 Councillors

 

Members Services Committee

7 Councillors

 

Council Audit Working Committee

4 Councillors

 

Arts Investment Strategy Steering Committee

3 Councillors 

 

 

BIA

 

Bank Street

Ward 14 Councillor

 

Preston Street

Ward 14 Councillor

 

Somerset Chinatown

Ward 14 Councillor

 

Somerset Village

Ward 14 Councillor

 

Sparks Street Mall Authority/Sparks Street Mall BIA

Ward 14 Councillor

 

Barrhaven

Ward 3 & 22 Councillor

 

Byward Market

Ward 12 Councillor

 

Downtown Rideau Improvement Area

Ward 12 Councillor

 

Vanier

Ward 12 Councillor

 

Carp Village

Ward 5 Councillor

 

Heart of Orléans

Ward 1 & 2 Councillor

 

St. Joseph

Ward 1 & 2 Councillor

 

Manotick

Ward 21 Councillor

 

Westboro

Ward 15 Councillor

 

Wellington West

Ward 15 Councillor

 

Glebe

Ward 17 Councillor

 


 

Other

AMO President

Councillor Hume

AFMO Board of Directors

Councillor Bédard

Canadian Capital Cities Organization

Councillor Bédard

FCM Standing Committees

Councillor Wilkinson

Ottawa Capital Marathon

Councillor Bloess

President of the Canadian Library Trustees' Association

Councillor Harder

Canadian Library Association

Councillor Harder

Plasco Public Advisory Committee

Councillor Harder

AMO Public Health Liaison Committee

Councillor Cullen

ROMA

Councillor Thompson
Councillor Desroches

Osgoode Ward Advisory Council

Councillor Thompson

Metcalfe Agriculture Society

Councillor Thompson

Provincial Social Housing Services Corporation Board

Councillor Deans