The Newmarket Record

Main Street District Business Improvement Area Board of Management

May 3, 2023

What was decided (11 motions)

11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the Additions and Corrections be approved.
Moved by Councillor Kwapis, seconded by Ken Sparks
Carried
That the presentation by Simon Granat, Legislative Coordinator regarding the Main Street Business Improvement Area Board of Management Orientation be received.
Moved by Norm Pereira, seconded by Councillor Kwapis
Carried
That the presentation by Elizabeth Hawkins, Business Development Specialist regarding Budget Orientation be received.
Moved by Norm Pereira, seconded by Tom Hempen
Carried
That Tom Hempen be appointed Chair of the Main Street District Business Improvement Area Board of Management.
Moved by Councillor Kwapis, seconded by Norm Pereira
Carried
That Avi Wulfand be appointed Vice Chair of the Main Street District Business Improvement Area Board of Management.
Moved by Councillor Kwapis, seconded by Norm Pereira
Carried
That Dominic Pede be appointed Secretary-Treasurer of the Main Street District Business Improvement Area Board of Management.
Moved by Councillor Kwapis, seconded by Norm Pereira
Carried
That the Main Street District Business Improvement Area Board of Management meeting minutes of November 2, 2022 be approved.
Moved by Ken Sparks, seconded by Councillor Kwapis
Carried
That the Main Street District Business Improvement Area Board of Management meeting minutes of February 1, 2023 be approved.
Moved by Councillor Kwapis, seconded by Ken Sparks
Carried
That the Main Street District Business Improvement Area Board of Management approve the expenditure of up to $800 to purchase flags, and other reusable materials in support of York Pride for Business Improvement Area member businesses.
Moved by Ken Sparks, seconded by Councillor Kwapis
Carried
That a Marketing Sub-Committee be established; and, That Tom Hempen, Ken Sparks, and Norm Pereira be appointed to the Marketing Sub-Committee; and, That the Marketing Sub-Committee be authorized expenditures of up to $10,000.
Moved by Councillor Kwapis, seconded by Norm Pereira
Carried
That the meeting be adjourned at 9:47 AM.
Moved by Ken Sparks, seconded by Councillor Kwapis
Carried

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