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Downtown Business Improvement Area Board of Management
January 9, 2025
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the DBIA Board of Management agenda dated January 9, 2025, be approved as presented.
Moved by Deputy Mayor Nicole Beatty, seconded by Scott McCracken
Carried
THAT the DBIA Board of Management accept Deputy Mayor Nicole Beatty as Interim Board Chair.
Moved by Theresa Rickerby, seconded by Jennifer Bogart
Carried
THAT the DBIA Board of Management approve the minutes dated December 12, 2024, as presented/amended.
Moved by Theresa Rickerby, seconded by Jennifer Bogart
Carried
THAT the DBIA Board of Management approve the minutes from December 16, 2024, be approved as presented.
Moved by Jennifer Bogart, seconded by Amanda Murkar
Carried
THAT the DBIA Board of Management receive the Profit and Loss Statement and Balance Sheet for information purposes.
Moved by Jennifer Bogart, seconded by Theresa Rickerby
Carried
THAT the DBIA Board of Management meet in Closed Session in accordance with the Municipal Act, 2001 regarding: personal matters about an identifiable individual, including municipal or local board employees (s. 239 (2) (b)
Moved by Theresa Rickerby, seconded by Amanda Murkar
Carried
THAT the DBIA Board of Management investigate that the council chambers be made available to host the DBIA meetings in 2025.
Moved by Theresa Rickerby, seconded by Jennifer Bogart