November 14th Board Meeting Agenda

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, November 14th 2016 at 7:00 p.m.

Location: Reading Room, Westmount Library

Meeting chaired by: Paul Marriott
Minutes taken by: P. Dumais

1 – Meeting call to order 7:00 pm

Present (to be confirmed)

Mavis Young, Allan Koblansky, Marilynn Gillies, Nigel Goddard, Maureen Kiely, Megan Durnford, Liz McCallum, Marcus Martin, Alex Carruthers

2. Approval of Agenda

3. Approval of the 2016-10-17-minutesdraft

4. Introduction of guests

Maureen Lafreniere – Transition Movement

5. Opening remarks from the chair

6. Action items from previous meeting

  • Transportation Round Table Wrap Up

7. 2016 Standing Committees

  • Finance committee
  • Livability committee
  • Governance

8. New business

  • Dorchester Project

9. Next meeting Monday 12th December
10. Adjournment

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