HomeMy WebLinkAboutBelmont BIA 2019-02-07 MinutesBELMONT IMPROVEMENT AREA
ANNUAL BOARD OF MANAGEMENT
BOARD MEETING MINUTES
THURS. FEB. 75 2019
Present: Linda Nelson, Chris Mintz, Margaret Tofflemire, Jean Costelec, Holly Sloan,
Valeria Rigler
1. Jean motioned to accept minutes from Nov. 14,
Margaret seconded and all were in favour.
2 Chris will send out new letter, - new BIA members
needed, urgent.
3 .Add to agenda -banners on poles at Union St. entrance.
4 .Linda motioned to approve Jan 9`h minutes, Jean
seconded and all were in savour.
S. Margaret presented the financials, Valeria motioned to
accept, Linda seconded and all were in favour.
6. Holly and Valeria joined as members.
7 .Flower Baskets -we need 44. Margaret, will follow up
with Colour Paradise for pictures.
8. Lighting- need extra breakers added for cell charging
station, also add plugs. Margaret will get in touch with
Meritech and find out who city contact is and maybe we
can see plans at AGM
9.Parking lot -trimming of trees and re due lines- no
answer yet from city. Need new Argyle Park sign- rotten.
need city to replace with metal one.
10 .Alley name change -start process to change name of
alley to Pries Lane. (Dan.Chapmannkitchener.ca)
Valeria will contact him.
11. Fresh Market- Holly and Chris will get volunteers,
time of operation day of week is not set. Maybe Fridays,
12-6? Chris will put out poll.
12. AGM — March 14 Thurs. Janet Lynn's- downstairs.
13. Next BIA Meeting- May 16 Thurs., downstairs at Red
Door.
14. Banners- four of them will cost 790.16. Jean motion to
approve, Valeria seconded and all were in favour .Jean
will look after this.
Meeting Adjourned 7:30. PM