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HomeMy WebLinkAboutLGS-033-25Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: October 6, 2025 Report Number: LGS-033-25 Authored By: Submitted By: Reviewed By: File Number: Report Subject: Lindsey Turcotte, Committee Coordinator Rob Maciver, Deputy CAO/Solicitor, Legislative Services Mary-Anne Dempster, CAO Resolution#: By-law Number: Appointment to the Orono Business Improvement Area Board (BIA) Recommendations: 1.That Report LGS-033-25, and any related delegations or communication items, be received; 2.That the resignations of Frank Maitland, Karen Lowry, and Gavin Crabb, from the Orono Business Improvement Area Board, be received with thanks; 3.That Brad Beckstead, Chad Harmer, and Will Davies be appointed to the Orono Business Improvement Area Board for a term ending December 31, 2026, or until a successor is appointed; and 4.That all interested parties listed in Report LGS-033-25, and any delegations be advised of Council’s decision. Municipality of Clarington Page 2 Report LGS-033-25 Report Overview This report is intended to provide background information regarding the appointment to the Orono Business Improvement Area Board (OBIA) 1. Background 1.1 In accordance with By-law 2016-029, the OBIA Board of Management is composed of a total of 5 directors, one of whom shall be a Member of Council who is appointed directly by the Municipality. The other four directors shall be selected by a vote of the BIA Membership and then appointed by the Municipality. 1.2 In January 2023, Council appointed the following to the OBIA Board for a term ending December 31, 2026, or until a successor is appointed:  Gavin Crabb  Karen Lowery  Frank Maitland  Heather Maitland  Councillor Zwart 2. Current Situation 2.1 It has come to our attention that Frank, Karen, and Gavin formally resigned from the Board in January 2025. No resignations/new Board members were forwarded to the Municipality. The Board had its Annual General Meeting (AGM) in January 2025, during which new members were nominated. The Board believed that Staff had been notified of the changes through the forwarding of meeting minutes regarding new members. The minutes had no mention of resignations. 2.2 The Orono BIA has now provided the new Board of Management members to replace the three resignations, for appointment as follows:  Brad Beckstead  Chad Harmer  Will Davies Municipality of Clarington Page 3 Report LGS-033-25 3. Financial Considerations Not Applicable. 4. Strategic Plan L.4.1: Increase opportunities for civic engagement and public participation. 5. Concurrence Not Applicable. 6. Conclusion It is respectfully recommended that Committee consider the appointment to the Orono Business Improvement Area Board, for a term ending December 31, 2026, or until a successor is appointed. Staff Contact: Lindsey Turcotte, Committee Coordinator, 905-623-3379 ext. 2106 or LTurcotte@clarington.net. Attachments: Not Applicable. Interested Parties: The following interested parties will be notified of Council's decision: Orono Business Improvement Area Board