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Downtown Collingwood BIA Board of Management
December 12, 2024
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the content of the Collingwood Downtown BIA Board of Management agenda for Thursday, December 12, 2024, be adopted as presented.
Moved by Lindsey Watson, seconded by Tim Cormick
Carried
Young-Petten THAT the minutes of the regular meeting of the Collingwood Downtown BIA Board of Management held November 14, 2024 be adopted as presented and forwarded to Council for receipt at its next regular meeting.
Moved by Tim Cormick, seconded by Carol
Carried
Young-Petten THAT the Collingwood Downtown BIA Board of Management accepts the Financial Statement for the period ending November 30, 2024 as presented.
Moved by Lindsey Watson, seconded by Carol
Carried
THAT the Collingwood Downtown Board of Management Business Improvement Area (BIA) endorse the Accounts Payable Vouchers for the period up to December 12, 2024 in the amount of $94,898.10 as presented.
Moved by Lindsey Watson, seconded by Tim Cormick
Carried
THAT the minutes of the Maintenance Advisory Committee be received as presented.
Moved by Carol, seconded by Lindsey Watson
Carried
THAT the minutes of the Promotion Advisory Committee be received as presented.
Moved by Chris Potts, seconded by Tim Cormick
Carried
Young-Petten THAT the BIA Board of Management appoint Member Lynda Conway, Member Tim Cormick and General Manager Susan Nicholson to act as the BIA Board of Management representatives at the Special Council Workshop (December 12th, 2024) to provide any comments or input on the draft Downtown Master Plan on behalf of the BIA Board.
Moved by Lindsey Watson, seconded by Carol
Carried
THAT the General Manager monthly report be received as presented.
Moved by Tim Cormick, seconded by Chris Potts
Carried
THAT the meeting of the BIA Board of Management be hereby adjourned at 10:02 a.m.