CONCESSION STREET BIA
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Concession Street Board of Management 
Thursday Oct 20th, 2022
6pm-7:45pm

Cancer Assistance Program (CAP Board Room) at 555 Concession option to dial in via Zoom Meeting:  RSVP for dial-in details
Everyone welcome
 
  • Land Acknowledgment (addition to the agenda)
  • Approval of the agenda (addition to the agenda)
 
Approval of the agenda, as amended:
 
Moved By – Brandon Eyre
Seconded By – Sarah Matacic
 
  • Welcoming Remarks:  Chair, Jamie McHardy
  • Current Board
o          Chair introduces themselves – Jamie McHardy
o          Vice Chair – Joanna Milner
o          Treasurer – Brandon Eyre
o          Secretary- not applicable
o          Board Member – Sean Keast
o          Board Member – Sarah Matacic
o          Board Member – David Andrews
o          BIA Staff – Alexa Chavez
  
  • Board Election
    • Candidates presenting for new term:
  1. Brandon Eyre
  2. Jamie McHardy
  3. Sean Keast
  4. Sarah Matacic
  5. David Andrews
  6. Darryl Howe
  7. Kat Goegan
  8. Eva Martens
 
Approval of the nominations as presented:
Moved By – Brandon Eyre
Seconded By – Eva Martens
By show of hands, the board membership was approved unanimously.
 
  • Guest Speaker:  Esther Pauls, Ward 7 Councillor (15 minutes)
 
Esther Pauls sent regrets.
 
  • Guest Speaker:  Economic Development, City of Hamilton (15 minutes)
 
Approval to receive the presentation:
 
Moved By – Brandon Eyre
Seconded By – Sarah Matacic
 
  • Presentation of 2023 Budget:  Treasurer, Brandon Eyre
 
Approval to receive the presentation:
Moved By – Sarah Matacic
Seconded By – Joanna Milner
 
  • BIA Updates:  Executive Director
 
Approval to receive the remarks:
 
Moved By – Brandon Eyre
Seconded By – Sarah Matacic
           
Meeting adjournment
 
Approval to receive the adjournment:
 
Moved By – Brandon Eyre
Seconded By – Sarah Matacic
 
Meeting was adjourned at 7:00 p.m. 

We Would Love to Have You Visit Soon....It's Happening Here!!



Office Hours

Mon - Fri 11am to 5pm
​or by appointment
​
*Please call to book a meeting*

Telephone

289-933-8899

Email

concessionbia@gmail.com
  • Home
  • Shops & Services
    • Food on Concession
    • Shop
    • Entertainment & Fitness
    • Beauty
    • Professional Services
    • Health And Wellness
    • Community Partners
  • What's On - Events on Concession
    • Black History Audio Tour
    • Sidewalk Sounds
    • Streetfest
    • Summer Music Series
  • About Concession
    • What is a BIA
    • History of our Street
    • Properties on Concession
    • Murals >
      • Seven Sacred Grandfather Teachings Mural
      • The Journey Mural
    • Library -Videos >
      • Spend It Here
    • News
    • Member Info >
      • Board of Management
      • Agendas
      • Minutes
      • Budgets
      • Concession BIA Prodedural ByLaw
      • Code of Conduct
      • Procurement Policy
      • Market Assessment
  • Contact