January 23rd Board Meeting Agenda

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, January 23rd 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 December minutes

4. Introduction of guests (TBC)

5. Opening remarks from the chair

6. Action items from previous meeting

  • Dorchester project update
  • WMA input to Urban Planning Guidelines

7. 2016 Standing Committees

  • Finance committee
  • Livability committee
  • Governance

8. New business

  • Glen Arch Heritage Designation
  • Vendome Metro 2nd Access
  • AGM

9. Next meeting Monday 13th February
10. Adjournment

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