Meetings

This page will contain the minutes of the BIA's last executive committee meeting, along with the agenda of the upcoming meeting a few days prior to said meeting. Meetings are held every first Thursday of the month.

The minutes of previous meetings will be available in the Archives section of the site.

2006 Annual Meeting

The last BIA executive's monthly meeting was held on Thursday March 8th, 2007. Here were the subjects discussed:
 
  • Present:
    • Mike Wilson, President
    • Gérald Gaudreau
    • Sylvie Otis
    • Patricia Marin-Carrier
    • Isabelle Boulanger
    • Marc Dufresne, Council Rep.
    • ShanaVerrier, Resource Person
    • Diane Bernier, Secretary
    Absent: 
    • Sylvie Leroux (resignation)
    • Brenda Rosevear

    Subjects discussed :
     
    1   Opening - Agenda.

    - The meeting was declared open at 7:40 a.m.  Agenda: - Prop. by: Gérald G., Supp. by: Patricia M-C.;  CARRIED.


    2   Report of the meeting held on February 8th, 2007.

    - Minutes of the meeting held on February 8th, 2007.  Prop.  by: Gérald G., Supp. by: Isabelle B.  CARRIED.


    3   List of cheques issued between February 1st and February 28th, 2007 and current financial statements.

    - The list of cheques issued between February 1st and February 28th, 2007 were presented for approval.  The current financial statements were not available at this time.  We are still waiting for the final report from the accountants to finalize financial statements for December 2006.  Prop. by: Sylvie O., Supp. by: Gérald G. CARRIED.


    4   Community Transport.

    - Members wish to have more details from M.  Dufresne before making a decision.  Work in progress.


    5   Summer Festival.

    - A survey was done concerning the next dates for the Summer Festival and, on 28 answers received, 16 merchants would like the Festival to take place in August.  The next Summer Festival will therefore be held on August 16-17 & 18, 2007.  A newsletter will be sent to all merchants in April to inform them of the dates and an ad will be posted in local media.  M. Dufresne would also like us to include the NeORA conference that will be held in September in our newsletter and that we invite all merchants to give promotional items, discount coupons, etc., to put in promotional bags that will be given to delegates of the conference.  Marc or Shana can be contacted for more info.   Mario Villeneuve will also be invited to the next regular meeting to discuss the possibility of organizing an event with the collaboration of the HOG which will be held on August 18.


    6
    Correspondence.

    - 2007 Business Improvement Areas National Conference - Brochures with agenda:  Gérald and Mike are interested in participating in the conference to be held in Toronto April 1-3, 2007.  Thérèse will make all arrangements.  Prop. by: Isabelle B.,  Supp. by: Diane B.,  CARRIED.
     -  Clown Shoppe: Info.
     -  Tourist Guide 2007: It was decided to order more copies of the guide.
     -  ABC Recreation Ltd. (Playground and parks specialists): Info.
     -  DuMor Site Furnishings 2007 (benches and garbage cans): Diane will inquire about their price list - articles seem very interesting. 
     -  Poligon Park Architecture (Gazebo, pavillon): Info.


    7
    Other subjects.

    - Cinéma Cartier: Following Marc's request, Diane inquired with Daniel at Cinéma Cartier about the participation on a monthly basis and Diane reported that Daniel has said that approximately 500 persons go to the theater every week.  Clients are mostly teenagers, but there are many adults too, depending on the featured movie.  Members decided to take an ad with Cinéma Cartier to announce the Summer Festival.

    Chamber of Commerce: Diane reported that it is the BIA Association that is a member of the Chamber of Commerce, therefore it's the Association itself that can benefit from discounts.  But the BIA can designate a representative to benefit from these discounts; ex.: President, Vice-President or other member of the executive.

    «Improvement Facade Program» for Hearst: Diane called the municipality and she reported that no programs like this existed for the town of Hearst.  Shana said that the Hwy 11 Improvement Plan is now final.  Gérald also mentioned that street lights have to be repaired and Marc said that there will be funds for that under the Hwy 11 Improvement Plan.  Gérald will act as a representative for the BIA on the tourist committee.

    -  Gérald mentioned that he would like that George St. be closed for a period of one month this summer in order to install tables and chairs for people downtown, for them to sit down, play cards, etc., and to create a pleasant atmosphere downtown.  Members do not think it's a good idea, as we have to think about parking spaces, deliveries, etc.  Mike said that we could maybe ask more restaurants to install a patio.  Marc said that we could maybe install tables and chairs where space permits it on sidewalks instead of closing the street.  Marc and Gérald will look more closely into this.  Members think that we could install flower boxes on 9th Street, this would create a more attractive environment.

    Santa and elves suits: Following a suggestion from Shana, a form has been printed to better control the suits whereabouts.  From now on, a deposit of $50 will be asked for each suit leased and this deposit will be reimbursed upon the suits return.  Members think that this is a good idea.  It is also mentioned to make a list of every item being part of a suit, this way, it would be easier to know if something is missing.

    Resignation: Sylvie Leroux has resigned from the BIA committee.  Mike suggested to ask the new Manager at Northern Store if she would be interested in becoming a member of the executive.

    Christmas decorations: The majority of the members think that Christmas decorations should be removed as soon as the holidays are over.  The municipality also delayed the removal of decorations because of a work overload at the time.  Mike said that the if the municipality cannot remove the decorations when the time comes, that a contractor should be hired to do the work.  Marc will inquire with Veikko of the H.P.D.C.

    Book Fair:  Gérald mentioned that the Book Fair would like to install banners downtown announcing the event.  Gérald offered to install them for free, but Mike reported that they should pay the usual $150 to install the banners.  Gérald will give us more details at the next meeting.

    Donation from CIBC:  Mike asked if we have received the donation of $1000 from CIBC for Santa's Express and Diane said no.  Mrs. Mitron, from the CIBC, had confirmed the donation to Mike.

    Summer Student:  Mike suggested to hire a student this summer.


    8
    Adjournment

    - The meeting was adjourned at 9:05 a.m.


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