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.

2010 Annual Meeting

The last BIA executive's monthly meeting was held on June 1st, 2010. Here were the subjects discussed:
 
Present:
  • Mike Wilson, President
  • Patricia Marin-Carrier
  • Gérald Gaudreau
  • Sylvie Mousseau
  • Katrina Carrera, Council Rep.
  • Diane Bernier, Secretary
  • Thérèse Lachance, Treasurer
Absent: 
  • Daniel Sigouin (Resource Person)

Subjects discussed :
1   Opening - Agenda.

- The meeting was declared open at 7:35 a.m..  Agenda: - Prop. by: Patricia M.C., Supp. By: Katrina C.;  CARRIED.


2   Report of the meeting held on May 20, 2010.

- Prop. by: Patricia M.C., Supp. By: Katrina C.;  CARRIED.


3   List of cheques and financial statements.

- Not available.


4   2009 Financial Statements audited by Collins Barrow.

- Thérèse explained the 2009 Financial Statements. Members think that it would be a good idea to invite a representant of Collins Barrow to the annual meeting to explain this report to other members.


5   "Gang à Bob" portable stage.

- Thérèse explained that the BIA can make a donation of $1,000 towards the purchase of a portable stage for "La Gang à Bob".


6
New BIA web site.

- Members present like the new design for the BIA web site. Mike proposed to discuss this at the annual meeting to obtain feedback from other members.


7
New banners and billboards.

- Thérèse presented some examples of banner designs for downtown. Members voted for the banner with the sunflower.


8
Annual meeting.

- After discussion, members decided to hold the annual meeting on June 16, 2010. Mike will call Janice Newsome to inquire if she can attend to discuss of the Front Street Improvement Plan.


9
Pelouse Cantin.

- Pelouse Cantin will maintain trees downtown again this year. Approved unanimously.


10
Correspondence.

- Letter from Roseanne Gratton: Mrs. Gratton sent a letter to the Municipality to voice her concerns regarding the handicapped parking in front of her building.


11
Other Subjects.

- Mike informed members that there will be a public meeting on June 1, 2010 concerning the installation of cameras downtown.

- Members requested that Mrs. Vendette be asked to provide bigger flower baskets for downtown street lights next year.


12
Adjournment and next meeting.

- The meeting was adjourned at 8:50 a.m.  Prop. By: Katrina C., Supp. By: Patricia M-C.  CARRIED

 



 

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