Minutes of the Meeting of the Board of ... - City of Welland
Minutes of the Meeting of the Board of ... - City of Welland
Minutes of the Meeting of the Board of ... - City of Welland
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Discussion with Thorold Tourism led to <strong>the</strong> involvement <strong>of</strong> <strong>Welland</strong> through <strong>the</strong> WDBIA. Pursuant to<br />
recommendation from Councillor Fokkens, Contacted Economic Development. Funds were not readily<br />
available. During a meeting with Mayor this was mentioned and potential <strong>of</strong> having <strong>the</strong> cost covered.<br />
The cost is $2,500 by each municipality with a matching grant from TPN <strong>of</strong> $10,000 with <strong>the</strong> 4<br />
municipality. The ongoing cost for future printing <strong>of</strong> <strong>the</strong> brochure will be $500 annually.<br />
A meeting was held with Mayor on Strategic Planning on a 12 point presentation. Attending were vice<br />
chair Steve Canjar and Executive Director Stephanie Hicks. IT was a very positive meeting. IN speaking<br />
to <strong>the</strong> specifics <strong>of</strong> <strong>the</strong> concert series, we’re advised to keep an open mind in regard to <strong>the</strong> future <strong>of</strong> <strong>the</strong><br />
Concert on <strong>the</strong> Canal and that <strong>the</strong> Council would welcome <strong>the</strong> <strong>Board</strong>’s participation through a<br />
submission in an RFQ.<br />
Concert debrief today with <strong>City</strong> Treasurer, Parks & Recs department Manager and <strong>the</strong> Mayor. The<br />
Concerts on Canal series ended with funds in <strong>the</strong> bank. When asked, Ms Hicks responded to <strong>the</strong><br />
treasurer that different revenues were sought and received. The main issue to address is that <strong>of</strong> <strong>the</strong><br />
volunteer bank. The success is founded on <strong>the</strong> in kind work and donations. The event was a best foot<br />
forward by <strong>the</strong> two city BIA’s.<br />
Annual WDBIA report to Council on October 20 th . Possible Power Point for a better visual to Council.<br />
9. Report <strong>of</strong> <strong>the</strong> Treasurer<br />
a) Financial update<br />
Starting balance was $20,290.66. There was 7 withdrawals totaling $2,710.31 which leaves us a current<br />
balance <strong>of</strong> $17,579.75 for <strong>the</strong> period ending September 30 th 2015. The levy is anticipated to be received<br />
during <strong>the</strong> month <strong>of</strong> October.<br />
10. Committee Reports<br />
1. Mission Statement, Constitution and By-Laws<br />
D. Thomas and D. Bujold Wright ordered some material on this matter.<br />
2. Beautification<br />
H. Hudson has nothing to report currently.<br />
3. Event and Marketing<br />
The Santa Claus parade is <strong>the</strong> next event. There is a meeting next week. The parade is on November 21 st .<br />
Suggestions for future parades; cultural Santa Claus, school floats, Xmas carolers, children choirs and<br />
Santa Claus in dragon boat with elves.<br />
11. Report on <strong>Welland</strong> Canada Corridor – funding<br />
This was discussed under <strong>the</strong> Chairs report.