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

-
The Bruce
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 March 18, 2025.

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_Feb18_2025 - English.pdf
  • Recommendation

    That the minutes of the February 18, 2025 meeting of the Kincardine BIA Board of Management be approved as presented.

5.
Delegations

 

5.1
Mark O'Leary - Blue Box Transition

 

Mark will be providing information and an update on the Blue Box Transition and will be available for questions. 

6.
Outstanding Business

 

7.
New Business

 

8.
Reports and Updates

 

9.
Financial Report

This item has attachments. 
1.financials-mar2025.pdf
  • Recommendation

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

10.
Correspondence

 

10.1
Bruce County Smart Community Program

This item has attachments. 
1.2025-02-13 Correspondence.pdf
  • Recommendation

    That the Kincardine BIA approve the donation of $50.00 in BIA bucks to the Bruce County Smart Community Program for the Winter Campaign Contest.

11.
Schedule of Meetings

 

12.
Adjournment

 
  • Recommendation

    That the Kincardine BIA Board of Management adjourn at _____.

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