HomeMy WebLinkAbout2018-06-12 MinutesBOARD OF MANAGEMENT
BOWMANVILLE BUSINESS IMPROVEMENT AREA
Minutes of a regular meeting of the Board of Management held at 6:30 p-
M.,
on Tuesday, June 12, 2018 in Committee Room 1-C in the Bowmanviffle
Library.
Present: Gilpin, G. Lucas
Members:. E. Lucas, James, R. Hooper, Holmes
Absent: Rezazada, Barry, C. Hooper
The meeting was called to order by the Chairman, who then recognized that
there were no delegations present.
Moved by Holmes, seconded by R. Hooper,,
THAT the Minutes of the previous meeting be adopted as circulated.
There was no correspondence received.
The Treasurer presented his report as follows:
Current Account
GIC 41
GIC#2
Total
Moved by James, seconded by Holmes,
"CARRIED"
$249185.28
120,000.00
5,056.13
$149,242.41
THAT the Treasurer's Report be adopted as presented. `CARRIED"
Page 2
Reports.
Council Liaison: Hooper reported that he and David Crome from the senior
staff of the municipality had done a walking tour of the Downtown core in
advance of a study which is planned by a firm of urban designers. Changes
to the design which will be proposed to Council will include crosswalks on
King Street. He went on to say that the Thirty-six Restaurant outdoor patio
is -now completed,
Events: Holmes stated that all the plans for the up -coming Summerfest are
now in place.
Membership Relations: In Barry's absence it was reported that two new
businesses have opened in the BIA—Cell Doctor and Angela Cain Real
Estate Boutique.
Streetscape: E. Lucas reported that Rekker Gardens will be installing the
hanging flower baskets around June 17.
Communications: James stated that a floral tribute needs to be sent to the
new chiropractor who has just opened his practice at the western end of the
Dowtown,
Web Site.- No report.
Media Relations: R. Hooper reported for C. Hooper that the Summerfest
poster was now on the BIA website.
There was no "BUSINESS ARISING" from the previous meeting.
There was no "NEW BUSINESS",
Moved by R. Hooper, seconded by James,
THAT the Meeting be adjourned. "CARRIED'
Page 3
The next meeting is scheduled for Tuesday, September 11, 201.8 in
Committee Room 1-C in the Bowmanville Library at 6:30 p. m.