THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE

Kincardine Cruise Night Committee Minutes

10/26/2021-

Tuesday, October 26, 2021

1:00 P.m. - 2:00 P.m.

Electronic Meeting

Members Present

• Holly Agnew
• Don Jones
• David Little
• Gord Thompson

Members Absent

• Karen Ballok
• Andrew Lunshof
• Stanley PIckles

Staff Present

• Kelly McDonald,Staff Resource, Secretary

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1.

Call to Order

The Kincardine Cruise Night Committee meeting of The Corporation of the Municipality of Kincardine was called to Order at 1:03pm on Tuesday October 26, 2021 electronically.

2.

Disclosure of Pecuniary Interest

3.

Adoption of Minutes

• Resolution # 2021-10-26-01
  Moved by: Holly Agnew
  Seconded by: David Little

  THAT the Kincardine Cruise Night Committee minutes of the meeting of June 2, 2021 be approved as presented.

  Carried.

4.

New Business

4.1

2022 Cruise Night Budget

Committee reviewed 2022 draft budget.

• Resolution # 2021-10-26-02
  Moved by: Gord Thompson
  Seconded by: Holly Agnew

  THAT the Kincardine Cruise Night Committee approve and submit the draft budget as presented;

  AND FURTHER that an additional $10,000 be added to reserve for the installation of speaker system in downtown core in 2023 as part of the downtown redevelopment.

  Carried.

5.

Adjournment

• Resolution # 2021-10-26-03
  Moved by: Don Jones
  Seconded by: David Little

  THAT the Kincardine Cruise Night Committee adjourn to meet at the call of the Chair.

  Carried.