Please note the change in time to 6pm!!!
Register to Watch: https://us02web.zoom.us/webinar/register/WN_la4Lgno-Sx2djCeSAemdvw
Agenda: https://downtownbarrie.ca/wp-content/uploads/2022/03/2022-_03_22-Agenda-approved-by-Exec-1.pdf
📜📜 Adoption of Minutes
Minutes from February 22: Not yet shared
🗺🏖 Tourism Barrie
Presentation by Kathleen Trainor, Executive Director, Tourism Barrie
Chair's Remarks
Members' Meeting – April 6, 5pm
To approve the new/amended BIA Constitution & Bylaws
Once approved, will hopefully help the Board make quorum
Members must register in advance to attend
For full details, visit https://downtownbarrie.ca/member-news/downtown-barrie-bia-membership-meeting/
👋 ☹️ Director Resignations
Accepting the resignation from Caitlin Patrick, received Feb.4
Motion carried unanimously
🗄🏦 New Secretary-Treasurer
Appointing Daniella Fuda as Secretary-Treasurer
Motion carried unanimously
✍️🏢 BIA Office Lease Update
Motion for BIA to remain in current location, and enter into a new 3-year lease agreement
Motion carried unanimously
🙏💰 Canada Community Revitalization Fund Update
To ask that the city match the BIA's $36,135 contribution to the permanent road closure project, contingent on the success of the funding application to the Canada Community Revitalization Fund
Motion carried unanimously
🎥🧑💻 Zoom Meeting Recording Request
Request to record public portion of BIA meetings, and make the recordings available to members
Motion failed [FOR: Morales; AGAINST: Ballantyne, Butler, Fuda, Harris, Kemp, Jensen]
🗺🏖 Tourism Barrie Partnership
To participate in this year's partnerships with Tourism Barrie for print & signage advertising
Adventure Travel Guide: 2-page advertorial, $2,000
Tear Map: featured sponsorship, $2,000
TODS Signage: $3,616 (already confirmed for 2022, continuing 2023)
🤫👤 Closed Meeting – HR Matters / Personnel Items
will be discussed by Executive in later closed meeting