BIA Board of Management

BIA Board of Management

Oct 12th - 7:30 am

105 Hurontario Street
Business Development Centre Board Room

 

A meeting of the Collingwood Downtown BIA Board of Management will be held Thursday, October 12, 2017 in the Board Room, Business Development Centre, commencing at 7:30 a.m.

 

WELCOME

 

APPROVAL OF THE OCTOBER 12, 2017 AGENDA

 

CONFIRMATION OF THE ADOPTION OF THE MINUTES

 

DECLARATIONS OF CONFLICT OF INTEREST OR PECUNIARY INTEREST

 

BUSINESS ARISING FROM THE SEPTEMBER 14, 2017 MEETING

·         Graffiti Follow up

·         HR Update

·         Collingwood Elvis Festival

 

COMMITTEE REPORTS

  • Finance and Administration                            Alex Yuen

    • Invoices Paid/Financial Statements

  • Maintenance/Capital Expenditures                 Andrew Berofsky                               

  • Beautification/Decorating                               Patsy Boyce             

  • Communication                                              Charles Brand                                    

  • Events & Activities                                          Bradley Green

  • Marketing & Promotions                                 Dave Conning

  • Parking and Bylaws                                        Penny Skelton

  • Future Planning                                               Penny Skelton

  • Council Representative                                  Councillor Deb Doherty

  • General Manager                                            Susan Nicholson

     

    COMMITTEE REPRESENTATIVE REPORTS

     

    Heritage Advisory Committee                        Catherine Durrant      


CORRESPONDENCE SENT BY THE BIA GENERAL MANAGER SINCE THE SEPTEMBER 14TH MEETING:

  1. Media Release regarding Art Chair Auction / last Farmers’ Market
  2. Member Newsletter – September 26

 

CORRESPONDENCE RECEIVED BY BIA GENERAL MANAGER SINCE THE SEPTEMBER 14TH MEETING:

  1. Information regarding HO HO Holiday 5K on November 18th
  2. Information regarding new Winter Farmers’ Market

 

NEW BUSINESS

·         Next Meeting Date

 

OTHER BUSINESS

 

ADJOURNMENT

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