HomeMy WebLinkAboutBelmont BIA Agenda - 2023-01-23BFI-MONT
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BELMONT IMPROVEMENT AREA
BIA MEETING
Tuesday, January 3111, 2023
6:15pm – 7:30pm I Zoom
AGENDA
# I
ITEM
TIME
INTRODUCTION
1.0
Call to order/approval of agenda
Susan P.
1min
2.0
Conflict of Interest declaration
Susan P.
1 min
3.0
Approval of November 2022 AGM Minutes
Susan P.
3 mins
UPDATES
4.0
Financial Report
Marg T. T5
mins
5.0
NEW BUSINESS
New Tech Equipment
George
5 mins
6.0
2023 Parking Passes
George
5 mins
7.0
Storage Lockers
Marg T.
5 mins
8.0
2023 BIA Meetings
Susan P.
5 mins
• 2023 dates
• February Agenda Item J Training
9.0
BIA 2023 Board Roles
Susan P.
15 mins
• Welcome, Valeria
• Board Chair resignation ! pass -off, new point
of contact
• Board roles
10.0
Jay Wrap Up
Jay
15- 20 mins
• Expansion Next Steps
• Other
TOTAL TIME
65 – 75 mins
ON THE HORIZON FOR UPCOMING AGENDAS...
• Patio decision J Summer Brainstorm
• Christmas in the Village 2023
• Bestivol
• Expansion updates
• Ongoing governance development
• Bench Sponsorships – Round 2
NEXT MEETING I February 28, 2023
BIA 2023 APPROVED MEETING DATES
January 31
February 28
March 28
April 25
May 30 — S T0RA6-6 u u t'TS TO l3 4 SC't�SS&D.
June 27
August 29
September 26
October 24
November 28