January 6th Board Meeting Agenda

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, January 6th 2014 at 7:00 p.m.

Location: Westmount Room, Westmount Library

Meeting chaired by: Peter Starr

Minutes taken by: P. Dumais

1 – Meeting call to order

Present (to be confirmed):
Frits Beran, Julia Carbone, Patricia Dumais, John Fretz, Medhi Ghafouri, Marilynn Gillies,
Maureen Kiely, Chloe Landry, Paul Marriott, Jerry Miller, Jean-Pierre Picard, Francois Prénovost,
Peter Starr, Brigitte Stock, Mavis Young

Regrets:

2. Approval of Agenda
3. Approval  of 2013-11-11 minutes and 2013-12-09 minutes
4. Opening Remarks from the Chair
5. Council Report
6. Portfolio Reports
7. Membership Report
8. Business Arising from Last Minutes

  • Board governance meetings
  • Elizabeth May event
  • Westmount Park Church
  • Master Traffic Plan
  • MUHC / CURA
  • Youth Civics
  • AGM speaker and date
  • Updating the WMA board meeting agenda, format and location
  • New WMA directors
  • WWCA petition for pedestrian and cycling lights on Wood and De Maisonneuve

9. New Business

  • Tennants package
  • Tardy minutes on the City website and useless recording of the Q&A
  • Consultation meeting on urban planning issues

10. Next Meeting
11. Adjournment

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