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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.
The
last BIA executive's monthly meeting was held on Thursday June 5th,
2003. Here are the subjects discussed:
Present:
-
Mike Wilson, President
-
Gérald Gaudreau
-
Estelle Mignault
-
Manon Pelletier
-
Claudette Couture
-
Colette Fortin
-
Lorraine Charlebois
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Daniel Lemaire, Council Rep.
-
Louis Corbeil, Secretary
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Absent:
-
Daniel Larochelle
-
Rosanne Gratton, Vice-pres.
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Subjects
discussed :
| 1 |
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Opening.
- Opening
at 7:35 am. |
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| 2 |
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Minutes
of meeting held on May 6th, 2003.
- Prop.
by: E. Mignault, Supp. by: G. Gaudreau. CARRIED. |
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| 3 |
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Correspondence.
- Flyer
from Timmins BIA; Regional meeting of all BIAs on Sept. 21st and 22nd.
2003. |
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| 4 |
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Pecuniary
interest.
- None. |
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| 5 |
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Budget
2003.
- The
secretary presented a modified 2003 Budget, that includes changes imposed
by Municipality. |
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| 6 |
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Summer
Festival 2003.
- Contract
for organizing the 2003 Summer Festival; Prop. by: L. Charlebois, Supp.
by: G. Gaudreau; to hire Lynn Ayotte on a contractual basis for organizing
the Downtown 2003 Summer Festival for the amount of $1,000. CARRIED. |
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| 7 |
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Parking:
East of 9th between Front and George.
- Board
members asked that the secretary writes a letter to the Municipality proposing
that a "Loading Zone" be designated for this area. |
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| 8 |
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Offer
for tree maintenance.
- Prop.
by: E. Mignault, Supp. by: C. Fortin: To accept the offer from Arbotech
for the maintenance of trees and shrubs in the downtown area and in the
parking. CARRIED. |
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| 9 |
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Festival
de l'orignal souvenir sale.
- Souvenirs have been ordered and
should be in shortly. Estelle will visit each downtown merchant to
encourage them to decorate their store on the "Flower Festival Day" which
will be celebrated on June 13th, 2003 while Mrs. Vandette will install
flowers on street lamps downtown. |
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