February 11th Monthly Board Meeting Agenda

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, February 11th, 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, Marilynn Gillies

Regrets:

2. Approval of Agenda
3. Approval of the 2013-01-07 minutes
4. Opening Remarks from the Chair
5. Council Report
6. Portfolio Reports
7. Membership Report
8. Business Arising from Last Minutes

  • AGM – Volunteer of the Year Committee
  • MUHC / CURA
  • Master Traffic Plan
  • Turcot
  • WRC costs
  • Youth civics

9. New Business

  • Post Office Relocation
  • ER Closure Policy
  • Victoria Village
  • Bike path maintenence

10. Next Meeting
11. Adjournment

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