HomeMy WebLinkAboutBelmont BIA Agenda - 2022-10-25c
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BELMONT IMPROVEMENT AREA
BOARD MEETING
Tuesday, October 25, 2022
6:15 pm — 7:30 pm I Zoom
AGENDA
#
ITEM
OUTCOME
LEAD (IF
TIME
NOT CHAIR)
1.0
Call to order/approval of agenda
2 min
2.0
Declaration of any conflicts of interest
1 min
3.0
Approval of Oct 4 2022 minutes
2 min
UPDATES
4.0
Financial Report
NEW BUSINESS
Approve report
Margaret T.
5 mins
5.0
Belmont: A Year in Review
• Where we've been, where we're going
Celebrate successes,
5 mins
calibrate on future
6.0
GOVERNANCE
• Where are we on our critical path?
Tactics with a line of sight
15 mins
• What's next?
to big picture
• Input on Board of Management roles doc
6.1
AGM Updates
10 mins
7.0
Expansion Update
2 minutes
8.0
Belmont Village Urban Corridor Study
5 minutes
9.0
Holiday Updates
15 minutes
• Lights
1D
• Holiday Windows
Susie
• Food Bank I Business Activations Idea
Susie
10.0
Website Update
5 minutes
Total Time
65-75
mins
Next McPtinp
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