August 19th Board Meeting Agenda

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, August 19th, 2013 at 7:00 p.m.

Location: Westmount Room, Westmount Library

Meeting chaired by: Paul Marriott
Minutes taken by: P. Dumais

1 – Meeting call to order

Present (to be confirmed)
Julia Carbone, Patricia Dumais, John Fretz, Medhi Galfouri, Marilynn Gillies, Maureen Kiely, Chloe Landry, Paul Marriott, Jerry Miller, Jean-Pierre Picard, Francois Prénovost, Brigitte Stock, Mavis Young

Regrets: Frits Beran, Anthony Moffat, Peter Starr

2. Approval of Agenda
3. Approval of Minutes of April 15th and  2013-06-10 minutes(rev)
4. Tour de table — Board members who were not present at the June meeting will introduce themselves to acquaint new members with each Board member’s duties.
5. Opening remarks from the chair
6. Presentation by Joan Hagerman of The Westmount Park United Church on access concerns from de Maisonneuve (10 mins) with Q&A (10 mins)
7. Council Report
8. Portfolio Reports
9. Membership Report
10. Business Arising from Last Minutes

  • Master Traffic Plan
  • MUHC / CURA
  • WRC
  • Turcot
  • Youth civics
  • Lansdowne dog run

10. New Business

  • Installation of gantries on CP tracks

11. Next Meeting
12. Adjournment

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