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Town of Tecumseh Business Improvement Area (TOTBIA)
December 17, 2024
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Tania May Ceolin's, prior President to Holographics Canada, presentation of an interactive ornament (for the BIA Parkette) to the Board, be accepted .
Moved by Josh Shepley, seconded by Sandra Zanet
Carried
That the October 15, 2024 regular general meeting minutes of the Town of Tecumseh Business Improvement Area as were duplicated and delivered to the members, be adopted .
Moved by Jules Champoux, seconded by Josh Shepley
Carried
That the December 5, 2024 annual general meeting minutes of the Town of Tecumseh Business Improvement Area as were duplicated and delivered to the members, be adopted .
Moved by Sandra Zanet, seconded by Jules Champoux
Carried
Faouri That all reports as presented to the Board be accepted .
Moved by Sandra Zanet, seconded by Heba Al
Carried
That $15,450 be transferred to the reserve account.
Moved by Sandra Zanet, seconded by Josh Shepley
Carried
That the regular general meeting be set to the third Wednesday of the month at 6:00 pm.
Moved by Sandra Zanet, seconded by Jules Champoux
Carried
That up to 10 hours of work at $101.70 ($90 plus HST) per hour in December from By the Book Bookkeeping for entering 2024 redemptions of Tecumseh Dollars certificates be approved .
Moved by Josh Shepley, seconded by Sandra Zanet
Carried
Faouri That Carlyn Bistany's application to join the board be endorsed for appointment by the Town.
Moved by Jules Champoux, seconded by Heba Al
Carried
That there being no further business, the Tuesday, December 17, 2024, meeting of the Town of Tecumseh Business Improvement Area be adjourned at 7:41 pm.