THE CORPORATION OF
THE MUNICIPALITY OF KINCARDINE
Kincardine BIA Board Meeting Agenda

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Electronic Meeting

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1.
Call to Order

 

The Kincardine BIA Board of Management meeting  will be called to Order at [time] on [date].

1.1
Land Acknowledgment Statement

 

The Chair will open the meeting with the land acknowledgement statement.

2.
Additions/Deletions/Amendments to the Agenda

 

3.
Disclosure of Pecuniary Interest

 

4.
Adoption of Minutes

This item has attachments. 
1.Post-Meeting Minutes - BIA_Nov19_2024 - English.pdf
  • Recommendation

    That the minutes of the November 19, 2024 meeting of the Kincardine BIA Board of Management be accepted, as presented.

5.
Delegations

 

6.
Downtown Development Manager (DDM) Report

This item has attachments. 
1.DDM Report December 2024.pdf

The DDM will provide a brief update on BIA activities, marketing, BIA bucks and other items.

7.
New Business

 

8.
Reports and Updates

 

9.
Financial Report

This item has attachments. 
1.Financials-Dec2024.pdf
  • Recommendation

    That the Accounts for Payment be accepted as prepared and presented.

10.
Correspondence

 

11.
Schedule of Meetings

 

January 21, 2025

12.
Adjournment

 
  • Recommendation

    That the Kincardine BIA Board of Management adjourn at 

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