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Town of Tecumseh Business Improvement Area (TOTBIA)
August 20, 2024
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the July 25, 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 Eddy Hammoud, seconded by Laura Carcelen
Carried
That all reports as presented to the Board be accepted .
Moved by Leo Demarce, seconded by Laura Carcelen
Carried
That $40,000 from the Reserve account be transferred to the Operating account be approved .
Moved by Leo Demarce, seconded by Laura Carcelen
Carried
That $5,768 plus tax & delivery for 56 additional banners, 28 of each design, be approved .
Moved by Leo Demarce, seconded by Eddy Hammoud
Carried
That Tecumseh Dollars sales with 20% discount in September and November be approved .
Moved by Leo Demarce, seconded by Eddy Hammoud
Carried
That $90 per hour, up to 20 hours, for clean-up of 2023 Tecumseh Dollars by By The Book be approved .
Moved by Leo Demarce, seconded by Eddy Hammoud
Carried
That $1,224 plus tax for Microsoft 365 for voting members of the board be approved .
Moved by Eddy Hammoud, seconded by Laura Carcelen
Carried
That up to $5,000 for a refurbished Sea-Can, potentially purchased through the town, to be stored at the Parks yard be approved .
Moved by Laura Carcelen, seconded by Josh Shepley
Carried
That there being no further business, the Tuesday, August 20, 2024 meeting of the Town of Tecumseh Business Improvement Area be adjourned at 8:30 pm.