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

Tuesday, November 21, 2023

9:00 A.m. - 10:00 A.m.

Centre for the Arts

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1.

Call to Order

The Kincardine BIA Board of Management meeting will be called to Order at 8:30am on Tuesday, November 21st at the Kincardine Centre for the Arts.

1.1

Land Acknowledgment Statement

The Chair will open the meeting with the Land Acknowledgment Statement.

2.

Additions/Deletions/Amendments to the Agenda

3.

Disclosure of Pecuniary Interest

4.

Adoption of Minutes

• Recommendation

  THAT the minutes of the [date] meeting of the Kincardine BIA Board of Management be accepted as presented.

5.

Delegations

6.

Outstanding Business

6.1

Bruce Steakhouse Sign

The DDM provided additional information in the DDM report.

7.

New Business

7.1

DDM Report

The DDM provided a recap of the Halloween Spooktacular event, Hometown Christmas, BIA Coffee Mixer, Passport Program and highlighted social media activities for the next month.

7.2

2024 BIA Budget

BIA Board to review the draft budget.

8.

Reports and Updates

8.1

Executive Update

8.2

Council Update

8.3

Roundtable Discussion

9.

Financial Report

• Recommendation

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

10.

Correspondence

11.

Schedule of Meetings

Tuesday, December 19th - Sean Kelly from Plural presenting on the new downtown streetscape. Accessibility Advisory Committee (ACC) has been invited to join the meeting as well.

12.

Adjournment

• Recommendation

  THAT the Kincardine BIA Board of Management adjourn at