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Kincardine BIA
December 19, 2023
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Cruise Nights be added to the agenda under item 7.2.
Moved by Tonya Adams, seconded by Justine McManus
Carried
THAT the minutes of the November 21, 2023 and December 8, 2023 meetings of the Kincardine BIA Board of Management be accepted as presented.
Moved by Mike Hinchberger, seconded by Tonya Adams
Carried
THAT the Accounts for Payment be accepted as prepared and presented.
Moved by Darrel Perry, seconded by Mike Hinchberger
Carried
THAT the Kincardine Business BIA Board of Management move into closed session for the purpose of considering personal matters about an identifiable individual, including municipal or local board employees (Downtown Development Manager) pursuant to the Section 239 (2) of the Municipal Act, 2001 as amended; AND FURTHER THAT the Kincardine BIA Board of Management return to regular open meeting upon completion.
Moved by Darrel Perry, seconded by Mike Hinchberger
Carried
THAT the Kincardine BIA Board of Management adjourn at 10:30am.
Moved by Mike Hinchberger, seconded by Brittany Hamilton