February 10th Board Meeting Agenda

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, February 10th 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  the 2014-01-06 minutes(REV)(1)
4. Opening Remarks from the Chair
5. Council Report
6. Portfolio Reports
7. Membership Report
8. Business Arising from Last Minutes

  • Action items from last minutes
  • Urban planning permit process meeting
  • AGM preparations / New WMA directors
  • Governance Meetings
  • Communications Meetings
  • Speaker series at Vic Hall/ Elizabeth May event
  • Westmount Park Church
  • Master Traffic Plan
  • MUHC / CURA
  • Youth Civics

9. New Business
10. Next Meeting
11. Adjournment

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