March 11th Board Meeting Agenda

 The WMA is pleased to invite you to its board meeting, which is open to the public and in which the Director General of the City of Westmount, Mr. Duncan Campbell, will be our guest speaker.Campbell-005

He will be discussing issues of importance to citizens of both Westmount. There will be opportunity to ask questions.

Please advise by return e-mail whether you plan to attend the presentation.

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, March 11th, 2013 at 7:00 p.m.

Location: Westmount Room, Westmount Library

Meeting chaired by: Paul Marriott
Minutes taken by: P. Dumais
The regular board meeting will commence after Mr Campbell’s presentation.

1 – Meeting call to order

Present (to be confirmed)
Frits Beran,  Patricia Dumais, John Fretz, Antony Moffat, Mavis Young, Maureen Kiely, Paul Marriott, Jerry Miller, Julia Carbone

Regrets: Peter Starr, Philip Cutler, Marilynn Gillies, Jean-Pierre Picard, Francois Prénovost

2. Approval of Agenda
3. Approval of the 2013-02-11 minutes (rev2)
4. Opening Remarks from the Chair
5. Council Report
6. Portfolio Reports
7. Membership Report
8. Business Arising from Last Minutes

  • AGM
  • MUHC / CURA
  • Master Traffic Plan
  • Turcot
  • WRC costs
  • Youth civics
  • ER Closure Policy (see Suburban article)
  • Victoria Village

9. New Business

  • Smart meters
  • Pool opening

10. Next Meeting
11. Adjournment

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