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Kincardine BIA
June 21, 2022
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the minutes of the May 17, 2022, meeting of the Kincardine BIA Board of Management be accepted, as presented.
Moved by Erin Nichol, seconded by Dave Patterson
Carried
THAT the Kincardine BIA Board of Management approve of the cancelling of the Co-Operators contract for the storage of various materials within their office.
Moved by Maureen Couture, seconded by Alana Rozon
Carried
THAT the Kincardine BIA Board of Management hereby approve of the purchasing of a BIA branded tent for the purchase price of $1399 plus taxes.
Moved by Misty Traynor, seconded by Erin Nichol
Carried
THAT the Kincardine BIA Board of Management approve of the outlined street closures within the DDM report for future events in Downtown Kincardine.
Moved by Maureen Couture, seconded by Alana Rozon
Carried
THAT the Kincardine BIA Board of Management approve of the additional costs associated with the promotions of Downtown Kincardine on the Explore Ontario Instagram account.
Moved by Misty Traynor, seconded by Erin Nichol
Carried
THAT the Kincardine BIA Board of Management approve of the compensation as outlined in the DDM report for the social media contractor.
Moved by Dave Patterson, seconded by Erin Nichol
Carried
THAT the Accounts for Payment be accepted as prepared and presented.
Moved by Erin Nichol, seconded by Alana Rozon
Carried
THAT the Kincardine BIA Board of Management adjourn at 10:13am.