Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Kincardine BIA
February 15, 2022
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Sadie Shewfelt be appointed Chair and Dave Patterson be appointed as Vice Chair for the BIA in 2022.
Moved by Tonya Adams, seconded by Maureen Couture
Carried
THAT the agenda for the February 15, 2022 BIA meeting be approved, as amended.
Moved by Maureen Couture, seconded by Dave Patterson
Carried
THAT the minutes of the January 18th, 2022 meeting of the Kincardine BIA Board of Management be accepted, as presented.
Moved by Tonya Adams, seconded by Darrel Perry
Carried
THAT the BIA requests that Council consider waiving the patio fee for 2022 due to the ongoing pandemic restrictions.
Moved by Alana Rozon, seconded by Misty Traynor
Carried
THAT the BIA strikes a Hiring subcommittee for the Downtown Development Manager position to review the job description, remuneration, and conduct the interview process; AND FURTHER that Sadie, Alana and Maureen be appointed on the sub-committee and report back to the BIA Board.
Moved by Darrel Perry, seconded by Tonya Adams
Carried
THAT the BIA support a $500 sponsorship for 2022 Strong Women Kincardine hosted by She Shed.
Moved by Darrel Perry, seconded by Alana Rozon
Carried
THAT the Accounts for Payment be accepted as prepared and presented.
Moved by Alana Rozon, seconded by Darrel Perry
Carried
THAT the Board accept the letter of resignations for Chair Tonya Adams and DDM Rick Clarke.
Moved by Alana Rozon, seconded by Misty Traynor
Carried
THAT the Kincardine BIA Board of Management adjourn at 10:20am.