Committee Meeting Schedule for 2020
|
Downtown Heritage Perth Business Improvement Area Meeting dates and times are subject to change.
Please confirm with the BIA office @ 613-264-1190 Committee Chairs can call additional meetings or cancel meetings, throughout the year, Board and Committee Meeting Schedule – 2018, however 48 hours advance notice will be provided. |
Downtown heritage perth bia
virtual agm
October 20th @ 7 pm
Zoom instructions with link
AGM DocumentsAgenda for 2020 AGM
Annual Report
2019 AGM Minutes
Audited Financial Report for Year End 2019
|
| ||||||||||
Draft Budget for 2021 (Budget is not final until approved by Town Council)
Note: The Stewart Park Festival Budget is not included in this draft budget. Discussions are underway about the ability to host this festival in 2021 and the format that will be required. When the budget is determined, it will be released to the members.
| bia_2021__budget-draft.xlsx |
BIA Board of Directors 2019-2022
Will meet most months on the last Wednesday, at 8:30 a.m., in the Council Chambers Jan 16th, February 27th, March 27th.,
April 24th, May 29th, June 26th, July no meeting, August 28th, September 25th, October 30th, November 27th, December no meeting
Judy Brown (Chair), Krista Mackler ( Vice-Chair), John McKenty, Joan Stephenson-Bowes, Julia Dashkevich, Graydon Hill and Delores MacAdam
Will meet most months on the last Wednesday, at 8:30 a.m., in the Council Chambers Jan 16th, February 27th, March 27th.,
April 24th, May 29th, June 26th, July no meeting, August 28th, September 25th, October 30th, November 27th, December no meeting
Judy Brown (Chair), Krista Mackler ( Vice-Chair), John McKenty, Joan Stephenson-Bowes, Julia Dashkevich, Graydon Hill and Delores MacAdam
Personnel Committee 2020
Will meet the first Wednesday of each month at 8:30 a.m., in the Kent Room at Town Hall, 80 Gore St. E. January 9th, February 6th, March 6th, April 3rd, May 1st, June 5th, July no meeting, August 7th, September 4th, October 2nd, November 6th, December no meeting
Judy Brown (Chair), Graydon Hill and John McKenty
Will meet the first Wednesday of each month at 8:30 a.m., in the Kent Room at Town Hall, 80 Gore St. E. January 9th, February 6th, March 6th, April 3rd, May 1st, June 5th, July no meeting, August 7th, September 4th, October 2nd, November 6th, December no meeting
Judy Brown (Chair), Graydon Hill and John McKenty
Stewart Park Festival Committee 2020
Will meet on the second Tuesday, at 6:00 p.m. at The Perth Tearoom.
January 8th, February 12th, March 12th, April 9th, May 14th, June 11th, July 16th, August 13th, September 10th, October 8th, November 12th.
Delores MacAdam (Chair), James Keelaghan, Don Kindt, Anne Davis, Peter Cochrane, Taisha Lesser, Gary Waterfield, Susan Thompson, Dave Stewart, Mike Komendat and Brendan Barr.
Will meet on the second Tuesday, at 6:00 p.m. at The Perth Tearoom.
January 8th, February 12th, March 12th, April 9th, May 14th, June 11th, July 16th, August 13th, September 10th, October 8th, November 12th.
Delores MacAdam (Chair), James Keelaghan, Don Kindt, Anne Davis, Peter Cochrane, Taisha Lesser, Gary Waterfield, Susan Thompson, Dave Stewart, Mike Komendat and Brendan Barr.
Promotions Committee 2020
Will meet the second Thursday of each month at 8:30 a.m. in the Kent Room of the Town Hall. January 10th , February 14th, March 14th, April 11th, May 9th, June 13th, July no meeting, August 8th, September 12th, October 10th, and November 7th. December - no meeting is scheduled
Julia Dashkevich (Chair), Joan Stephenson-Bowes, Lindsey Shepherd.
Will meet the second Thursday of each month at 8:30 a.m. in the Kent Room of the Town Hall. January 10th , February 14th, March 14th, April 11th, May 9th, June 13th, July no meeting, August 8th, September 12th, October 10th, and November 7th. December - no meeting is scheduled
Julia Dashkevich (Chair), Joan Stephenson-Bowes, Lindsey Shepherd.
Downtown Environment Committee 2020
Will meet a few times during the year on Thursdays in the in the Kent Room at Town Hall, 80 Gore St. March 12, May 7th, August 20th, October 17th and Nov. 4th to stuff barrels in the downtown.
Krista Mackler (Chair) Judie Cross, John Clement and Julia Dashkevich.
Will meet a few times during the year on Thursdays in the in the Kent Room at Town Hall, 80 Gore St. March 12, May 7th, August 20th, October 17th and Nov. 4th to stuff barrels in the downtown.
Krista Mackler (Chair) Judie Cross, John Clement and Julia Dashkevich.
Special BIA Events - 2020
- Mastermind Meeting - January 17th.
- Kick off to Summer- Cancelled for 2020
- Stewart Park Festival – Cancelled for 2020
- Annual General Meeting (AGM) –TBD
- Launch of Christmas in Perth - Nov. 19th
- Martini Madness - Take out style!
- Tree Decorating in Crystal Palace – TBD
- Festival of Good Cheer Shopping Extravaganza – Nov. 28 2020
- Festival of Lights – Now a Town of Perth Event
All BIA meetings are open to our members and you are invited to attend. If you wish to present at a BIA Board meeting, you must notify the BIA Coordinator 1 week in advance of the meeting date to be placed on the Board Agenda. For regular Committee meetings, Agenda's are posted 3 days in advance of a scheduled meeting date and Minutes are posted within 3-5 days after a meeting has taken place. If you have any questions, please contact the BIA Coordinator at 613-264-1190.
January
Agendas & mINUTES - JANUARY 2019
| promotion_agenda-1-10jan2019.pdf |
| minutes-_promotion_committee-1-10jan2018.pdf |
| 2019_spf_-_agenda_-_january_8.pdf |
| minutes-spf-1-unadopted-8jan2019.pdf |
| agenda-bia_board-1-16jan2019.pdf |
| minutes-bia_board-1-_unadopted_16jan2019.pdf |
| agenda-bia_board-1-special-30jan2018.pdf |
| minutes-bia_board-2-special-30jan2019.pdf |
February
Agendas and Minutes
| agenda-bia_board-3-27feb2019.pdf |
| minutes-bia_board-3-27feb2019.pdf |
| promotion_agenda-2-14feb2019.pdf |
| minutes-_promotion_committee-2-14feb2019-1.pdf |
| 2019_spf_-_agenda_-_february_12.pdf |
| minutes-spf-2-19feb._2019.pdf |
MArch
Agendas and minutes
| promotion_agenda-3-7mar2019.pdf |
| minutes-_promotion_committee-3-07mar2019.pdf |
| promotion_agenda-4-14mar2019.pdf |
| minutes-_promotion_committee-4-14mar2019.pdf |
| 2019_spf_-_agenda_-_march_12.pdf |
| minutes-spf-3-12mar2019.pdf |
| agenda-bia_board-4-27mar2019.pdf |
| minutes-bia_board-4-27mar2019.pdf |
April
agendas and Minutes
May
agenda |
MINUTES |
June
agenda |
minutes |
July
agenda |
minutes |
August
agenda |
MINUTES |
September
AGM Minutes |
October
agenda |
MINUTES |
November
Agenda |
MINUTES |
| bia_procedure_by-law_0020-24feb2016.pdf |