February 12 Board Meeting Agenda

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, February 12th 2018 at 7:00 p.m.

Location: Reading Room Westmount Library

Meeting chaired by: Paul Marriott
Minutes taken by: To be confirmed

1 – Meeting call to order 7:00 pm

Present (to be confirmed)

Allan Koblansky, Nigel Goddard, Maureen Kiely, Antonio D’Amico, Joanne Wallace, Gabriel Felcarek, Johanna Stosic, Marcus Martin,  Jared Lee

Regrets: Liz McCallum, Christine Cardinal

2. Approval of Agenda

3. Approval of the WMA Minutes January 22

4. Introduction of guests (TBC)

5. Opening remarks from the chair

6. Action items from previous meeting

  • Council Budget
  • Ville Marie reconstruction noise class action settlement (from 2000)
  • Accessibility Issues

7. New business

  • Westmount injunction against the MTQ
  • AGM Planning

8. Adjournment
9. Next Meeting Monday March 12th 2018

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