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HomeMy WebLinkAbout2010-04-13 Minutes } BOARD OF MANAGEMENT BOWMANVILLE BUSINESS IMPROVEMENT AREA Minutes of a regular meeting of the Board of Management held at 6:30 p. M. on Tuesday, April 13, 2010 in Committee Room l-C M the Bowmanville Library. Present: Gilpin, Collis (Ron),Becz(Angela--CBS Group) Members: Hooper, Pedder,Patterson, Barry Absent: Lucas, Vella, Seaton,Allin The meeting was called to order by the Chairman, who then recognized.the following delegations S Angela Becz of CBS Group demonstrated- the revised website, 5 www.bowmanvillo.com. Suggestions were then offered to further improve .its usefulness, Ron Collis of Collis & Reed Research presented an up-date on our research project. Over 46 businesses have agreed to participate which will give both an individual and a collective indication of where our customers live, by Postal Code. Jessica Argyle from the newly proposed Bowmanville Life magazine circulated a package showing the format of this new publication. It will have full colour, will list anything that is happening in the area, will include information about businesses located in the downtown., and will be delivered by Canada. Post to 24,500 hot-nos its Clarington. It may bo published monthly or quarterly. Advertisers will be given a 50% reduction in cost in the first issue, a 25% reduction in the second and then a lesser reduced rate for the rest of the first year. Page 2 S Moved by Barry, seconded by Patterson, THAT the Minutes offfie previous meeting be adopted as circulated. "CARRIED" Correspondence was received from the Municipality of'Clarington and Collis & Reed Research. Moved by Pedder, seconded by Barry, THAT the correspondence be received and filed. "CARRIED" The Treasurer presented his report as follows: Current Account $ 10,3 82.60 Money Market Fund #1 5,000.00 "'D Money Market Fund #2 115,014.97 Q Total $130,397.57 Moved by Patterson, seconded by Pedder, THAT the Treasurer's Report be adopted as presented, "CARRIED" Reports: Council Liaison; Hooper reported that Council had approved the free bus service for the Apple Festival and Craft Sale hi October. Events: Patterson reported that the Easter Egg Hunt was a success. The weather was perfect. About 530 children participated between 10 'a. m. and 2 p. m. The map was not well used, j Membership Relations: Barry reported that a new record store had opened. -, � s Page 3 �LF Streetscape: Pedder stated that he had been in contact with the President of the Bowmanville Horticultural Society. Communications: Patterson reported that the Maple Festival posters will be distributed to the businesses in the downtown on Wednesday,,A.pril. 14. Publications: Patterson said that the current issue of the Bowmanville Downtowner will be included in the April 21 edition of Clarington This Weep. Board of Trade: Barry reported that the Annual Meeting of the Board of Trade will take place next week. Security/Alert: No report. Website: No report. There was no "BUSINESS ARISINg' from the previous meeting, There was no"NEW BUSINESS" Moved by Patterson, seconded by Barry, THAT the Meeting be adjourned, "CARRIED" The next meeting is scheduled for Tuesday, May 11, 2010 in Committee Room 1-C in the Bowmanville Library at 6:30 p. rn. Page 4 he-was unable to attend a meeting, that Seaton or Lucas would attend in his place. Next the Chairman observed that no nominations had been received of late for the "Award for Special Initiative". It was agreed that if a printed version of this document can be located, that the following businesses should be given this recognition: Gather, Lang's Photo, and Second Chance. Moved by Seaton, seconded by Pedder, THAT the.Meeting be adjourned. "CARDED" The next meeting is scheduled for Tuesday, June 8, 2010 in C_ ommittee Room 1-C in the Bowmanville Library at 6;30 p. m. I