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HomeMy WebLinkAbout2012-10-10 Minutes MINUTES OF THE ORONO DBIA MEETING Held on Wednesday October 10, 2012 at 6:00 P.M. at The Town Hall, Main Street Orono PRESENT: EXECUTIVE: Chairperson Annette Gray—Patriot Antiques Treasurer Chris Townsend Secretary Vickey Holbrook—Victorias'Attic(absent) DBIA MEMBERS: Scott Story, Yvonne&Frank Maitland--Apple Blossoms, Wendy Partner—Regional Councilor, Lisa Roy--Geek Girl Media Sharon McCartney, Regrets: Marg Zwart-Orono Weekly Times, Vickey Holbrook--Victorias'Attic, Lisa Cowell - Victorias' Attic, ITEM DESCRIPTION 1, Call to Order The meeting was called to order by Annette Gray at 6:00 p.m. Chris Townsend took minutes in Victoria's absence. 2. Approval of Agenda "Move to approve the agenda as presented" Moved by Annette Gray, seconded by Chris Townsend MOTION CARRIED 3. Declaration of Conflict of Interest No conflict was declared. 4. Approval of the September 12, 2012, Orono DBIA Meeting Minutes There were no minutes received for the September meeting they will need to be approved at next meeting. Errors or Omissions— NIA 5. Guest Presentations - None 6. Old Business: ® Halloween Dance—date is October 27th—pushing forward and need more tickets sold—need to put an ad in the paper ® Santa Claus Parade—date is November 24th, Lisa Roy is organizing and has made great strides so far. DBIA Website—Lisa Roy has been doing some updates to the site—If businesses have updates to their information and any other updates should be forwarded to Lisa at info(a,geekgirlmedia,ca Antique Festival—Lisa Cowell was not present to provide an update. Page 1 of 2 6. New Business a Treasurer Report $160.00 paid to Apple Blossoms for reimbursement of BIA Bucks. a Clarington Tourism Board We probably will not continue attending as it seems very disorganized. ® Chili Cook Off Only 10 cooks this year but the event went very well—Donations went to the Orono Park 90th celebration, Gardens and Santa Claus parade a Councilor Updates (1) Rotary Club are buying a mobile stage--potentially could be borrowed for events—more info to come. (2)A Wind Farm is going ahead north of 61h concession and north to 91h concession—east of 115 hwy. o CIP Committee Trying to get new signs for Park&Crown Lands a Potential Advertising Opportunity (1) Frank Maitland put forward the possibility of advertising with an Orono sign outside of Mosport- hopefully to attract Mosport guests to shop at Orono for food, alcohol, shopping, etc. —Wendy Partner will contact Mosport. (2) Request to have the old"Dice"Orono signs put back up-Wendy Partner will check into this. a New Topics for Discussion Should we send out a questionnaire to DBIA members and include items such as would they like minutes e-mailed or hand delivered,other items to be included on questionnaire? a DBIA Executive Update Elections for all Executive positions (Chairperson, Treasurer&Secretary)will be held at the next meeting in November. All DBIA members are encouraged to attend this important meeting to stand for a position or to nominate and vote for members they feel would be an asset to a position. 6.Adjournment The meeting was adjourned at 8:30 pm. by Annette Gray The next Regular Orono DBIA Meeting will be held at 6 pm on Wednesday, November 14, 2012 at The Town Hall- Main Street Orono, ON Page 2 of 2 Treasurer Report — Orono DB1A Meeting -- October 10, 2012 1. Cheque cut to The Apple Blossom Shop for $160.00 Re; Reimbursement of BIA Ducks ORONO DBIA MEETING To be held at The Orono Town Hall - Main Street, Orono, Ontario on WEDNESDAY, October 10, 2412 AT 6.00 PM 6.00 Call to Order 6:05 Approval of the Agenda 6;07 Declaration of Conflict of Interest No 1 Yes 6:10 Approval of the Previous DBIA Meeting Minutes of September 12, 2012 Errors or Omissions Yes 1 No 6;15 Guest Presentations - None 7.00 Old Business • Halloween Dance — Update Santa Claus Parade — Update ® DBIA Website Update 7:45 New Business • Treasurer Update • Clarington Tourism Board Report • Heritage Committee Report • Events —Chili Cook Off-- Update • Councilor Updates • DBIA Executive update — Elections next month • CIP Committee Report • Potential Advertising Opportunities - Open Discussion • Fund Raising Ideas? • New Topics for discussion at future meetings. 8.30 Adjournment