April 15 th Board Meeting Agenda

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, April 15th, 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, Julia Carbone, François Prévenost

Regrets:

2. Approval of Agenda
3. Approval of the 2013-03-11 minutes
4. Opening Remarks from the Chair
5. Council Report
6. Portfolio Reports
7. Membership Report
8. Business Arising from Last Minutes

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

9. New Business

  • New Members
  • WMA Documents
  • Vic Village Parking

10. Next Meeting
11. Adjournment

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