September 9th Board Meeting Agenda

Westmount Municipal Association
Monthly Board Meeting Agenda
Monday, September 9th, 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)
Julia Carbone, Patricia Dumais, John Fretz, Medhi Galfouri, Maureen Kiely, Chloe Landry, Paul Marriott, Jerry Miller, Jean-Pierre Picard, François Prénovost, Brigitte Stock, Mavis Young, Frits Beran

Regrets: Chloë Landry, Anthony Moffat, Marilynn Gillies

2. Approval of Agenda
3. Approval of 2013-08-19 minutes(draft)
4. Opening remarks from the chair
5. Council Report
6. Portfolio Reports
7. Membership Report
8. Business Arising from Last Minutes

  • Westmount Park United Church access concerns
  • Meet the candidates evening
  • Master Traffic Plan
  • WRC
  • Turcot
  • Youth civics
  • Lansdowne dog run

9. New Business

  • Board Governance

10. Next Meeting
11. Adjournment

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