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Kincardine BIA
March 21, 2023
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the BIA Board appoint Erin Nichols as the Chair and Sadie Al as the Vice-Chair for 2023.
Moved by Mike Hinchberger, seconded by Justine McManus
Carried
THAT the minutes of the January 24, 3023 and February 21, 2023 meetings of the Kincardine BIA Board of Management be accepted, as presented.
Moved by Mike Hinchberger, seconded by Justine McManus
Carried
THAT the BIA Board direct the DDM to pause the sale of BIA bucks and focusing on redeeming bucks and that the Board will revisit the Anycard Program in the fall.
Moved by Stephanie Tschirhart, seconded by Tonya Adams
Carried
THAT the Board direct the DDM to hire a Blinky; AND FURTHER that the Board direct the DDM or a Board member to attend a meeting with the Municipality to get additional information in requirements.
Moved by Tonya Adams, seconded by Mike Hinchberger
Carried
THAT the DDM and Recording Secretary follow-up with the CAO to arrange an upcoming training session for the Board.
Moved by Tonya Adams, seconded by Mike Hinchberger
Carried
THAT the Kincardine BIA Board of Management adjourn at 10:37am.
Moved by Justine McManus, seconded by Stacey Nixon