4.       APPOINTMENTS - WELLINGTON WEST BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

 

NOMINATIONS - Zone d’amélioration commerciale de Wellington West

 

 

Committee Recommendation

 

That Council appoint the following persons to the Board of Management of the Wellington West Business Improvement Area, for a term ending November 30, 2010:

 

·        Chris Green – Harvest Loaf

·        Bruce Hillary – Hillary Cleaners

·        Jamie Jamieson – Bank of Montreal

·        Nelson Hickey – Character Salon

·        Randy Kemp – Property owner

·        Peter Kniewasser – Baytek Systems

·        Mike Morris – Home Hardware

·        Brian Muzyka – RBC Royal Bank

·        Rachel Russo – Levonian The Custom Shirt Maker

·        Christopher Smith – Collected Works

·        Mike Steinberg – Herb & Spice

·        Sheila Whyte – Thyme & Again

·        Christine Leadman – City Councillor

 

 

 

Recommandation du comité

 

Que le Conseil municipal approuve la nomination des personnes suivantes au conseil de gestion de la Zone d’amélioration commerciale de Wellington West pour un mandat prennant fin le 30 novembre 2010:

 

·        Chris Green – Harvest Loaf

·        Bruce Hillary – Hillary Cleaners

·        Jamie Jamieson – Bank of Montreal

·        Nelson Hickey – Character Salon

·        Randy Kemp – Property owner

·        Peter Kniewasser – Baytek Systems

·        Mike Morris – Home Hardware

·        Brian Muzyka – RBC Royal Bank

·        Rachel Russo – Levonian The Custom Shirt Maker

·        Christopher Smith – Collected Works

·        Mike Steinberg – Herb & Spice

·        Sheila Whyte – Thyme & Again

·         Christine Leadman – City Councillor

 

 

 

 

 

Documentation

 

1.   City Clerk’s report dated 26 February 2008 (ACS2008-CMR-CCB-0037).

 

 

Report to/Rapport au :

 

Corporate Services and Economic Development Committee

Comité des services organisationnels et du développement économique

 

and Council / et au Conseil

 

26 February 2008 / le 26 février 2008

 

Submitted by/Soumis par : P. G. Pagé, City Clerk/Greffier

 

Contact Person/Personne ressource : Elaine Fleury, Manager, Council & Committee Services/Gestionnaire, Services au conseil et aux comités

City Clerk’s Branch/Direction du greffe

(613) 580-2424 x 26836, Elaine.Fleury@ottawa.ca

 

Kitchissippi (15)

Ref N°: ACS2008-CMR-CCB-0037

 

 

SUBJECT:

APPOINTMENTS - WELLINGTON WEST BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

 

 

OBJET :

NOMINATIONS – Zone d’amélioration commerciale de Wellington West

 

 

REPORT RECOMMENDATION

 

That the Corporate Services and Economic Development Committee recommend Council appoint the following persons to the Board of Management of the Wellington West Business Improvement Area, for a term ending November 30, 2010:

 

·        Chris Green – Harvest Loaf

·        Bruce Hillary – Hillary Cleaners

·        Jamie Jamieson – Bank of Montreal

·        Nelson Hickey – Character Salon

·        Randy Kemp – Property owner

·        Peter Kniewasser – Baytek Systems

·        Mike Morris – Home Hardware

·        Brian Muzyka – RBC Royal Bank

·        Rachel Russo – Levonian The Custom Shirt Maker

·        Christopher Smith – Collected Works

·        Mike Steinberg – Herb & Spice

·        Sheila Whyte – Thyme & Again

·         Christine Leadman – City Councillor

RECOMMANDATION DU RAPPORT

 

Que le Comité des services organisationnels et du développement économique recommande au Conseil municipal d’approuver la nomination des personnes suivantes au conseil de gestion de la Zone d’amélioration commerciale de Wellington West pour un mandat prennant fin le 30 novembre 2010:

 

·        Chris Green – Harvest Loaf

·        Bruce Hillary – Hillary Cleaners

·        Jamie Jamieson – Bank of Montreal

·        Nelson Hickey – Character Salon

·        Randy Kemp – Property owner

·        Peter Kniewasser – Baytek Systems

·        Mike Morris – Home Hardware

·        Brian Muzyka – RBC Royal Bank

·        Rachel Russo – Levonian The Custom Shirt Maker

·        Christopher Smith – Collected Works

·        Mike Steinberg – Herb & Spice

·        Sheila Whyte – Thyme & Again

·         Christine Leadman – City Councillor

 

 

BACKGROUND

 

By-law 2008-41 established a Board of Management for the Wellington West Business Improvement Area. 

 

The Board is to consist of nine members appointed by City Council, one of whom shall be a member of Council and the remaining members shall be individuals assessed for business assessment, or tenants of such property, in respect of land in the BIA area, as established by By‑law 2008-40.

 

The first Annual General Meeting was held on February 19, 2008 and the recommended appointments were approved.

 

 

CONSULTATION

 

The BIA undertakes consultation or recruitment of members.  This is an administrative matter completed on behalf of the BIA, therefore public consultation is not required.

 

 

FINANCIAL IMPLICATIONS

 

There are no financial implications related to this report.

SUPPORTING DOCUMENTATION

 

Document 1 -   Minutes from the Annual General Meeting held February 19, 2008 (held on file with the City Clerk) 

 

Document  2 - Biographies of the recommended members (Held on file with the City Clerk) 

 

 

DISPOSITION

 

Upon approval of the report by Council, the City Clerk will notify the Wellington West BIA Board of Management of the appointments.