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Main Street District Business Improvement Area Board of Management
September 18, 2019
What was decided (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the presentation provided by the Manager of Regulatory Services regarding Parking Enforcement be received.
Moved by Omar Saer, seconded by Councillor Twinney
Carried
That the presentation provided by the Manager of Regulatory Services regarding a Film Permit Overview be received.
Moved by Councillor Kwapis, seconded by Councillor Twinney
Carried
That the deputation provided by Daniel Ramlogan regarding Snapd Inc. Newmarket BIA Holiday Program be received.
Moved by Rob Clark, seconded by Omar Saer
Carried
That the Main Street District Business Improvement Area Board of Management Minutes of August 21, 2019 be approved.
Moved by Councillor Kwapis, seconded by Councillor Twinney
Carried
That the Main Street District Business Improvement Area Board of Management dissolve the strategic priority sub-committee.
Moved by Councillor Kwapis, seconded by Omar Saer
Carried
That the Main Street District Business Improvement Area Board of Management oppose a single source process to hire a strategic plan consultant; and, That a strategic priority sub-committee composed of Deb Hill, Rob Clark and Tom Hempen be formed to develop a scope document.
Moved by Omar Saer, seconded by Councillor Kwapis
Carried
That the Main Street District Business Improvement Area Board of Management increase the allocation of funds towards hiring a strategic priority facilitator up to $10,000.
Moved by Rob Clark, seconded by Councillor Kwapis
Carried
That the business owners on either side of the laneway be approached by the Main Street District Business Improvement Area Board of Directors to approve the installation of the lights; and That the capital expenditure of the light fixtures be approved.
Moved by Omar Saer, seconded by Councillor Twinney
Carried
That the Main Street District Business Improvement Area Board of Management provide funding in the amount of $500 to Snapd Inc for the 2019 BIA Newmarket Holiday Program.
Moved by Omar Saer, seconded by Rob Clark
Carried
That the Main Street District Business Improvement Area Board of Management allocate up to $3000 towards advertising.
Moved by Ken Sparks, seconded by Omar Saer
Carried
That the Main Street District Business Improvement Area Board of Management form an advertising sub-committee composed of Omar Saer, Rob Clark, and Ken Sparks.
Moved by Councillor Twinney, seconded by Councillor Kwapis
Carried
That the Main Street District Business Improvement Area Board of Management form a holiday party sub-committee composed of Councillor Twinney, Tom Hempen, and Deb Hill.
Moved by Omar Saer, seconded by Mark Iacovetta
Carried
That the meeting be adjourned at 9:10 AM.
Moved by Omar Saer, seconded by Councillor Twinney