Grand Valley Business Improvement Area Board Meeting

Number: 2024-09-01 BE IT RESOLVED THAT the Board adopts the agenda dated September 19, 2024 as circulated.

Number: 2024-09-02 BE IT RESOLVED THAT the Minutes for the June 13, 2024 Board Meeting be approved as circulated.

Number: 2024-09-03 BE IT RESOLVED THAT leave be granted to Meghan Townsend, CAO/Clerk to address the Board.

Number: 2024-09-04 BE IT RESOLVED THAT the Board receives the correspondence from the Santa Parade Committee. AND FURTHER THAT the Board agrees to provide assistance with stuffing of treat bags for the parade at the November 5, 2024 BIA Board Meeting. AND FURTHER THAT the Board appoints Rashaad Nauth-Ali as a BIA representation for the 2024 Santa Parade Committee and requests the secretary advise Violet Bromley.

Number: 2024-09-05 BE IT RESOLVED THAT the Board receives the resignation from Board Member Daphinee Dumouchel. AND FURTHER THAT the Board appoints Krista Beam as the Grand Valley Farmers Market representative.

Number: 2024-09-07 BE IT RESOLVED THAT the Board receives the quotation from Print Factor Media for the replacement of the light pole banners. AND FURTHER THAT the Board directs the secretary to seek a further quote form Sunnyside Custom appraisals.

Number: 2024-09-08 BE IT RESOLVED THAT the Board receives the Revenue and Expense Reports and Banking Statements for information purposes.

Number: 2024-09-09 BE IT RESOLVED THAT the Board adjourns this meeting at 8:45 p.m. to meet again on October 3, 2024 at 7:15 p.m.

Resolution Number: 2024-09-01 BE IT RESOLVED THAT the Board adopts the agenda dated September 19, 2024 as circulated.

Resolution Number: 2024-09-02 BE IT RESOLVED THAT the Minutes for the June 13, 2024 Board Meeting be approved as circulated.

Resolution Number: 2024-09-03 BE IT RESOLVED THAT leave be granted to Meghan Townsend, CAO/Clerk to address the Board.

Resolution Number: 2024-09-04 BE IT RESOLVED THAT the Board receives the correspondence from the Santa Parade Committee. AND FURTHER THAT the Board agrees to provide assistance with stuffing of treat bags for the parade at the November 5, 2024 BIA Board Meeting. AND FURTHER THAT the Board appoints Rashaad Nauth-Ali as a BIA representation for the 2024 Santa Parade Committee and requests the secretary advise Violet Bromley.

Resolution Number: 2024-09-05 BE IT RESOLVED THAT the Board receives the resignation from Board Member Daphinee Dumouchel. AND FURTHER THAT the Board appoints Krista Beam as the Grand Valley Farmers Market representative.

Resolution Number: 2024-09-07 BE IT RESOLVED THAT the Board receives the quotation from Print Factor Media for the replacement of the light pole banners. AND FURTHER THAT the Board directs the secretary to seek a further quote form Sunnyside Custom appraisals.

Resolution Number: 2024-09-08 BE IT RESOLVED THAT the Board receives the Revenue and Expense Reports and Banking Statements for information purposes.

Resolution Number: 2024-09-09 BE IT RESOLVED THAT the Board adjourns this meeting at 8:45 p.m. to meet again on October 3, 2024 at 7:15 p.m.