HomeMy WebLinkAbout2019-01-08Historic Downtown Bowmanville Business Centre (BIA)
Board of Management Meeting Minutes
Tuesday January 8, 2019; 6:30pm
Clarington Meeting Room 1-C
Present: Edgar Lucas, Chair
Laura Holmes, Secretary
Gerri Lucas, Treasurer
Justin Barry
Cathy Holmes
Ron Hooper
Morgan James
Absent: Carrie Hooper
Delegations Present: None
The meeting was called to order by the Chair.
1. Presentation by Delegations
The Chair recognized that no delegations were present.
2. Adoption of Minutes
Moved by J. Barry, seconded by M. James
THAT the minutes of the meeting of November 13, 2018 be approved as circulated.
CARRIED
3. Business Arisine from Previous Minutes
(a) Appointment of Board of Management
Moved by R. Hooper, seconded by J. Barry
THAT all existing directors and the Chair will continue to hold their portfolios and Laura
Holmes will assume the open portfolio of website.
CARRIED
4. Correspondence
Correspondence was received from
i.
Historic Downtown Bowmanville 2 January 2019
Business Centre (BIA)
Moved by C. Holmes, seconded by M. James
THAT the correspondence be received for information.
CARRIED
5.
Historic Downtown Bowmanville
Business Centre (BIA)
ii. the Municipality has begun replacement of street lamps with LED bulbs
(b) Events
January 2019
Historic Downtown Bowmanville 4 January 2019
Business Centre (BIA)
8. Date of Next Meeting
The next meeting of the Board of Management is scheduled to be held on Tuesday February 12,
2019 commencing at 6:30pm in Clarington Meeting Room 1-C.
9. Adiournment
Moved by L. Holmes, seconded by G. Lucas
THAT the meeting adjourn.
CARRIED
The meeting adjourned at 8:57pm.