March 13th Board Meeting Agenda

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, March 13th 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 2017-01-23 minutes(draft)

4. Introduction of guests (TBC)

5. Opening remarks from the chair

6. Action items from previous meeting

  • AGM
  • Vendome Metro 2nd Access
  • Glen Arch Heritage Designation
  • WMA input to Urban Planning Guidelines

7. 2016 Standing Committees

  • Finance committee
  • Livability committee
  • Governance

8. New business

  • Membership
  • Hillside and Abbot traffic direction reconfiguration

9. Next meeting Monday 10th April
10. Adjournment

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