Main Street District Business Improvement Area Board of Management

McLachlan That the Main Street District Business Improvement Area Board of Management (the Board) delegate authority to the Chair, or their designate, to sign the contract between the Board and the Toronto Association of Business Improvement Areas (TABIA) regarding the Digital Main Street Grant, after clarification of the following: That the approved scope allows for the inclusion of an e-commerce gift card program in phase two; and, That the flexibility of the approved scope is confirmed to include additional content marketing in phase two; and, That, if it is deemed that the scope does not permit the above, the Chair, or their designate, has authority to negotiate on behalf of the Board.; and, That the Chair, or their designate, be authorized to do all things necessary to execute the grant.

That the meeting be adjourned at 8:42 AM.

1. That the Main Street District Business Improvement Area Board of Management (the Board) delegate authority to the Chair, or their designate, to sign the contract between the Board and the Toronto Association of Business Improvement Areas (TABIA) regarding the Digital Main Street Grant, after clarification of the following:That the approved scope allows for the inclusion of an e-commerce gift card program in phase two; and,That the flexibility of the approved scope is confirmed to include additional content marketing in phase two; and, a. That the approved scope allows for the inclusion of an e-commerce gift card program in phase two; and, b. That the flexibility of the approved scope is confirmed to include additional content marketing in phase two; and, 2. That, if it is deemed that the scope does not permit the above, the Chair, or their designate, has authority to negotiate on behalf of the Board.; and, 3. That the Chair, or their designate, be authorized to do all things necessary to execute the grant.