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HomeMy WebLinkAbout2017-04-19 BOWMANVILLE SANTA CLAUS PARADE MINUTES SEPTEMBER 11, 2017 Attendees: Terry Tzikas , Allison Dart, Kathy McLaughlin, Roger Letooze, Bill Heathcote, Jen Ashby, Motion: “To accept the minutes from the April 19, 2017 Meeting” Motion: Jen Ashby 2Nd: Allison Dart All in favour – passed Review of 2016 Budget The 2016 Budget was reviewed (proposed vs actual), we were way over our Budget for last years parade. Discussion on this resulted on the following: o There will be no monies for Costumes this year as we did not use last years o If there is any money to be spent we will require 2 – 3 quotes to be brought to the Committee and approval will be given then to purchase o Costume Cleaning is very expensive and will need to look at for the 2017 Parade 2017 Budget Was discussed and has now been completed (see attachment) Motion: “To accept 2017 Budget” Motion: Jen Ashby 2Nd: Kathy McLaughlin All in favour – passed Motion: “If there are any changed to your Budget, will need to be brought to Committee for approval” Motion: Kathy McLaughlin 2Nd: Bill Heathcote All in favour – passed Motion: “No longer will blank cheques be provided to Committee Member for payments” Motion: Roger Letooze 2Nd: Bill Heathcote All in favour – passed Update on Route Change There have been few complaints on Route change Hwy 57 and Hwy 2 will need to be closed at 7:00 a.m. Letters will be sent to Businesses Mall parking lot will be hard to utilize Liberty Church – drop off spot, will need to contact the Church Police at Simpson/Baseline and Liberty/Baseline Role Tasks Will be reviewed at next meeting. Please see attached for review before the next meeting (see attached) Timelines ie year end paperwork to the Municipality The Municipality has asked us to line up with their end of fiscal year which runs from January – December Motion: “To accept the Municipalities fiscal year – all paperwork to be into the Municipality by end of December 31st” Motion: Allison Dart 2Nd: Roger Letooze All in favour – passed Recruitment New members are needed for the Parade Committee The BSCP and the Community ie MapleFest, AppleFest, Facebook, Website Terryl to contact Jeff regarding the Website – needs to be available allyear long Will be going to online application for parade Motion: “To upgrade to new online application process” Motion: Bill Heathcote 2Nd: Jen Ashby All in favour – passed New Business The Legion will be back again selling our buttons. Roger will be the liason for this. Kathy will contact the “Promotor” for advertising our new Parade Route Kathy will contact Roger’s cable this year. Volunteer of the year will be: Tracy Bayley-Buckle Next meeting scheduled for September 25th, @ 7:00 p.m. Room 1C Maplefest – May 6, 2017 Will attend this year, schedule is listed below: o 7:30 a.m. – 12:00 p.m. – Terryl and Kathy o 11:00 a.m. – 1:00 p.m. – Allison and Jen o 1:00 p.m. – finish – Bill and Roger o Kathy will provide coloring sheets. Have old buttons and tent and chairs o Provide Costume book and picture of previous Parades Budget 2017 o Budget was discussed, but we ran out of time and will be discussed at our next meeting. o We discussed to date was the Bands $5,000.00 and Advertising $250.00 will discuss remainder at our next meeting. Listing of our upcoming meetings: Here is the listing of all Meeting dates for 2017 DATE TIME ROOM February 21, 2017 6:30 p.m. Durham Regional Police Community Room March 20, 2017 7:00 p.m. Room 1C April 19, 2017 7:00 p.m. Room 1C September 11, 2017 7:00 p.m. Room 1C September 25, 2017 7:00 p.m. Room 1C October 10, 2017 6:30 p.m. Durham Regional Police Community Room October 23, 2017 7:00 p.m. Room 1C November 6, 2017 7:00 p.m. Room 1C BOWMANVILLE SANTA CLAUS PARADE MINUTES SEPTEMBER 25, 2017 Attendees: Terry Tzikas , Kathy McLaughlin, Roger Letooze, Bill Heathcote, Jen Ashby, Jeff Laughlin Regrets: Allison Dart Motion: “To accept the minutes from the September 11 2017 Meeting” Motion: Bill Heathcote 2Nd: Jen Ashby All in favour – passed Roger Letooze (Event Coordinator): Would like to use chalk on road from numbers instead of the flags. Could only use if it was not raining or snowing. Golf Carts – discussion on where they should be parked at end of Parade for pick up. Maybe Church Street parking lot,, or maybe Mall. May need a volunteer to stay with them until pick up. Roeniqk and Waverly will there be a sign stating “No through traffic”? Kathy McLaughlin (Secretary/Publicity): Has contacted Rogers Cable, but have not heard back Donation letters will be mailed in the next week Bill Heathcote (Assistant Event Coordinator): Parade signs – All Occasion Signs – for 100 signs it is $430.00 Motion: To have All Occasion Signs prepare 100 signs at a cost of $430.00 Motion: Bill Heathcote 2nd: Roger Letooze All in Favour: Passed Jen Ashby (Bands): Has 7 Bands booked Durham Regional Police are just looking at a donation, was agreed that we would pay them $300.00 Jeff Laughlin (Website/Volunteer Coordinator: Forms for Volunteers and Float/Filler are ready to go online Buttons – lower amount of buttons to be orders. Jen to find out how many buttons we can purchase for $2,500.00. Next Meeting scheduled for Wednesday October 11, 2017 7:00 p.m. Room 1A