December 10th Monthly Board Meeting

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, December 10th, 2012 at 7:00 p.m.

Location: Westmount Room, Westmont Library

Meeting chaired by: Peter Starr
Minutes taken by: P. Dumais

A brief presentation by Dan Lambert of the Westmount Walking and Cycling Association (WWCA) will take place prior to our regular meeting.

1 – Meeting call to order

Present (to be confirmed)
Frits Beran, Philip Cutler, Patricia Dumais, John Fretz, Marilynn Gillies, Maureen Kiely, Paul Marriott, Jerry Miller, Jean-Pierre Picard, Peter Starr

Regrets: Antony Moffat, Mavis Young

2. Approval of Agenda
3. Approval of the 2012-11-12 minutes
4. Opening Remarks from the Chair
5. Council Report
6. Portfolio Reports
7. Membership Report
8. Business Arising from Last Minutes

  • MUHC / CURA – 24 hr/7day MUHC pharmacy
  • Speaker Series
  • Master Traffic Plan
  • Membership

9. New Business

  • The Glen Arch
  • Turcot
  • Westmount Recreation Centre construction costs
  • 2013 Meeting dates
  • Youth civics

10. Next Meeting
11. Adjournment

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