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HomeMy WebLinkAbout2007-02-08 Minutes From: "william wlson" <wiwilson @sympatico.ca> To: "Todd Fitzgerald" <toddwfitzgerald @rogers.com>; <theresa @syvan.com>; "peter dokter" <pdokter�9 @hotmail.com>; "walters dizenbach" <olga.wdf @rogers.com>; "ron hope" <jrhopes@knology.net>; "Gord Robinson"<grobinson@ municipality.clarington.on.ca>; <edmond @syvan.com>; <ajwhelan @rogers.com>; "valentine lovekin" <lovekin @lovekin law.com>; "tenzin gyaltsan" <iga7571 @rogers.com>; "steamers restaurant" <steamers@bellnet.ca>; "Rod McArthur" <melanie.mcarthur @sympatico.ca>; "peter koslik" <pfk @rogers.com>; "newcastle massage" <janeenrmt@hotmaii.com>; "newcastle eye care" <Ieeandteo@hotmail.com>; "masood vatandoust" <masood @realestateindurham.com>; "Mark Hendrikx"<mhendrikx@rogers.com>; "Joan Kimball" <joan @villagegiftshoppe.ca>; 'Jane black" <jon.black @sympatico.ca>; "Hair Works" <donnastagno @hotmail.com>; "gary holmes" <rgholmes2005 @yahoo.ca>; "dwight hickson"<dwight.hickson @freedom55financial.com>; "newcastle house" <newcastlehouse @hotmall.com>; "Linda Rogers" <newcastieflowers @bellnet.ca>; "pauline mote" <pmote @brokerlink.ca> Sent: March 2, 2007 1:13 PM Subject: BIA Minutes for Feb. 8th,2007 NEWCASTLE BUSINESS IMPROVEMENT ASSOCIATION 20 King St, West, Unit 10, Newcastle, On LIB 1 H7 Minutes for February 8th 2007 at Community Town Hall, Council Chambers, IN ATTENDANCE: t Albl, ,John Cameron, Eric Metcalf, Brenda Bastas, Karen Gyaltsan, Tenzin Robinson, Gord Black, Jane Hickson, Dwight St. Denis, Randy Broad, Tim Kimble, Joan Turnbull, Anthony Lovekin, Valentine Wilson, Mary Guests: Dave Ricard Lions Club& Ratepayers Association Ann Harley Historical Society Gord Lee Newcastle Arena Board Theresa Vanhaverbeke Syvan Developments CALL TO ORDER. 1:30 p.m. Lovekin read minutes of last meeting & minutes of the Executive meeting held Jan. 98.07 Approval of minutes of last meeting Moved: Bastas Seconded:Hickson Passed Approval of minutes of Executive meeting Moved: St. Denis Seconded: Black Passed Standing Committee Reports: No reports this month Bastas stated need for$200 deposit for Easter Event Moved: Black Seconded: Cameron Passed Correspondence: Lovekin read approval of slate of membership received from Clarington New Business: Lovekin says membership boundaries of BIA are incomplete and there is no clarification about business on a corner not being in BIA. Lovekin say the BIA will strive to enlarge boundaries of BIA this year. * Resolution of approval of CIP for Newcastle on Jan. 22107 Presentation by Isable Little on CIP. Brochure passed around and audio visual tape presented. Question & answer period: Lovekin asked what the CIP scope entailed and how it would change. #�cr�0..tir ne� . 02/03/2007