December 12th Board Meeting Agenda

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, December 12th 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 2016-11-14-minutesdraft

4. Introduction of guests (TBC)

5. Opening remarks from the chair

6. Action items from previous meeting

  • Meeting with Councillor Theodora Samiotis
  • Dorchester project update

7. 2016 Standing Committees

  • Finance committee
  • Livability committee
  • Governance

8. New business

  • WMA input to Urban Planning Guidelines

9. Next meeting Monday 23rd January
10. Adjournment

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