Agenda
River District Board of Management

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City Hall - 808 2nd Avenue East - Council Chambers

Individuals may attend City Hall to watch the meeting or the meeting can be viewed live on the City’s Council and Committees webpage. Individuals who are unable to ask a question in person must provide their questions a minimum of 24 hours prior to the meeting to the Deputy Clerk.

1.
CALL TO ORDER

 

2.
CALL FOR ADDITIONAL BUSINESS

 

3.
DECLARATIONS OF INTEREST

 

4.
CONFIRMATION OF MINUTES

 

5.
DEPUTATIONS AND PRESENTATIONS

 

6.
PUBLIC QUESTION PERIOD

 

7.
CORRESPONDENCE RECEIVED FOR WHICH DIRECTION IS REQUIRED

 

There are no correspondence items being presented for consideration. 

8.
REPORTS OF CITY STAFF

 

8.a
Verbal Report from the Owen Sound Police Service Re: Police Update

 

8.b
Report CR-24-031 from the Director of Corporate Services Re: 2023 Year End - River District

This item has attachments. 
1.2023 Year End - CR-24-031.pdf
2.2023 River District Year End Financial Report.pdf

8.c
Report CS-24-022 and Presentation from the River District Coordinator Re: 2024 River District Staff Work Plan

This item has attachments. 
1.2024 River District Staff Work Plan - CS-24-022.pdf
2.River District Staff 2024 Work Plan.pdf
3.Presentation - 2024 River District Staff Work Plan.pdf

8.d
Report CS-24-025 from the Director of Community Services Re: Update to the Agreement between the River District Board of Management and the City of Owen Sound

This item has attachments. 
1.Update to Agreement between the River District Board of Management and City of Owen Sound - CS-24-025.pdf
2.Redlined Agreement.pdf

8.e
Report CR-24-022 from the Deputy Clerk Re: Appointment of a River District Board Director to Municipal Accommodation Tax (MAT) Stakeholder Committee

This item has attachments. 
1.Appointment of River District Board Director to the MAT Stakeholder Committee - CR-24-022.pdf
2.MAT Stakeholder Committee (Schedule B of the Financial Accountability Agreement).pdf
3.Corporate Services-Clerk's Procedure - Nominations and Elections of Members to Boards and Committees.pdf

8.f
Verbal Report from the Board Treasurer Re: Board Finances

 

9.
MATTERS POSTPONED

 

There are no matters postponed.

10.
MOTIONS FOR WHICH NOTICE WAS PREVIOUSLY GIVEN

 

There are no motions for which notice was previously given.

11.
CORRESPONDENCE PROVIDED FOR INFORMATION

 

11.a
Memo from the Deputy Clerk Re: River District 2024 Budget

This item has attachments. 
1.Memo - River District 2024 Budget.pdf

11.b
Final approvals issued for the following Business Licences:

 
  • 180 Smoke Vape Store, a retail vape store located at 101 10th Street East
  • Fresh Slice Pizza Store, a restaurant located at 916 2nd Avenue East
  • OSHaRE located at 263 10th Street East
  • Pwrfade Golf, a golf simulator lounge, has relocated to 290 9th Street East
  • Tasha Tupper is the new owner of Body Science, a bath and body products retail store located at 781 2nd Avenue East

12.
DISCUSSION OF ADDITIONAL BUSINESS

 

13.
NOTICES OF MOTION

 

14.
ADJOURNMENT

 
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