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

-
Bruce Steakhouse
750 Queen Street, Kincardine

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1.
Call to Order

 

The Kincardine BIA Board of Management meeting will be called to Order at 9:00 a.m. on January 21, 2025.

2.
Appointment of Chair and Vice Chair for 2025

 

Staff will open the floor for nominations, for the positions of Chair and Vice Chair for 2025.

  • Recommendation

    The Board appointed ______________________ as the Chair and
    ______________________ as the Vice-Chair for 2025.

3.
Additions/Deletions/Amendments to the Agenda

 

4.
Disclosure of Pecuniary Interest

 

5.
Adoption of Minutes

This item has attachments. 
1.Post-Meeting Minutes - BIA_Dec17_2024 - English.pdf
  • Recommendation

    That the minutes of the December 17, 2024 meeting of the Kincardine BIA Board of Management be approved as presented.

6.
Delegations

 

7.
Outstanding Business

 

8.
New Business

 

9.
Reports and Updates

 

10.
Financial Report

This item has attachments. 
1.financials-jan2025.pdf
  • Recommendation

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

11.
Correspondence

 

12.
Schedule of Meetings

 

12.1
February 18, 2025

 

12.2
2025 Meeting Schedule

This item has attachments. 
1.2025 BIA Meeting Calendar.pdf

The Kincardine BIA Board of Management normally meets on the third Tuesday of each month, at 9:00 a.m.  Dates are subject to change with Board Member's consensus.  

13.
Closed Session

 
  • Recommendation

    That the Kincardine BIA go into Closed session to discuss personal matters about an identifiable individual, including municipal or Local Board employees, or potential appointees to a Local Board, Ad-Hoc Committee, or other municipally controlled organization (Downtown Development Manager Contract).

14.
Matters Arising from Closed Session

 

15.
Adjournment

 
  • Recommendation

    That the Kincardine BIA Board of Management adjourn at ______.

No Item Selected