January 7th Monthly Board Meeting Agenda

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, January 7th, 2013 at 7:00 p.m.

Location: Westmount Room, Westmount Library

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

1 – Meeting call to order

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

Regrets: Marilynn Gillies

2. Approval of Agenda
3. Approval of the 2012-12-10 minutes
4. Opening Remarks from the Chair
5. Council Report
6. Portfolio Reports
7. Membership Report

  • Paypal
  • Flyer production

8. Business Arising from Last Minutes

  • MUHC / CURA – 24 hr/7day MUHC pharmacy
  • Speaker J-F. Lisée
  • Master Traffic Plan
  • Turcot — Mobilisation Turcot Petition
  • WRC costs
  • Youth civics
  • Wheelchair ramps

9. New Business

  • AGM Speaker

10. Next Meeting
11. Adjournment

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