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Kincardine BIA
February 18, 2020
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Item #7.2 be added to the agenda to discuss Social Media Contract position.
Moved by Tonya Adams, seconded by Elizabeth Small
Carried
THAT the minutes of the meeting dated January 14, 2020 of the Kincardine BIA Board of Management be accepted as presented.
Moved by Marie Wilson, seconded by Sadie Shewfelt
Carried
THAT the BIA hire Lauren Eby upon completion of the Digital Main Street contract, to provide social media support, facilitate workshops and support/guidance to BIA members, at $20/hr for 8-10hrs/week.
Moved by Marie Wilson, seconded by Tonya Adams
Carried
THAT the BIA proceed with securing advertising space with GW Signs, for a billboard promoting downtown Kincardine, at the rental cost of $85/month. Additional funds to be allotted for design of sign.
Moved by Sadie Shewfelt, seconded by Misty Traynor
Carried
THAT the Accounts for Payment be accepted as prepared and presented.
Moved by Misty Traynor, seconded by Tonya Adams
Carried
THAT the Kincardine BIA Board of Management adjourn at 4:55pm.