AgendaOwen Sound Downtown Improvement Area Board of ManagementWednesday, March 10, 2021 at 5:30 P.m. - 6:30 P.m.City Hall - 808 2nd Avenue East - Council ChambersDue to physical distancing requirements, there will be no public attendance at this meeting. The meeting can be viewed live on the City's Council and Committee webpage. Individuals who wish to ask a question during public question period can email the Deputy Clerk at jeckenswiller@owensound.ca by 9:00 a.m. on the day of the meeting.1.CALL TO ORDER 2.CALL FOR ADDITIONAL BUSINESS 3.DECLARATIONS OF INTEREST 4.CONFIRMATION OF MINUTES 4.aMinutes of the Owen Sound Downtown Improvement Area Board of Management meeting held on January 13, 2021 1.2021-01-13 OSDIA.pdf5.DEPUTATIONS AND PRESENTATIONS 5.aDeputation from BC Hughes Re: Downtown Branding, Marketing, and Action Plan 1.Presentation - Marketing, Branding, and Action Plan Update.pdf6.PUBLIC QUESTION PERIOD 7.CORRESPONDENCE RECEIVED FOR WHICH DIRECTION IS REQUIRED 7.aCorrespondence from Chris Geberdt, Sydenham Sportsman Association Re: Owen Sound Salmon Spectacular Sponsorship 1.Sydenham Sportsman Association Sponsorship Request - Salmon Spectacular.pdf8.REPORTS OF CITY STAFF 8.aReport CS-21-020 from the Director of Community Services Re: River District Action Plan, Branding Strategy and Next Steps and Agreement Review 1.Staff Report CS-21-020 - Approval of BC Hughes Downtown Marketing Action Plan and Branding Strategy and Next Steps.pdf2.Owen Sound DIA - Marketing Branding Plan.pdf3.2019-029 - 2019 DIA Agreement SAGRMT.pdf8.bReport CR-21-025 from the Director of Corporate Services Re: 2020 Year End Report 1.Staff Report CR-21-025 - 2020 Year End Report.pdf2.DIA VARIANCE REPORT 2020.pdf3.CITY OF OWEN SOUND DIA SURPLUS.pdf8.cVerbal Report from the Board Treasurer Re: Board Finances 8.dVerbal Report from Inspector Fluney Re: Police Update 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.aFinal Approvals issued for the following Business Licences in the Downtown Improvement Area: CC Variety Good Vibes located at 271 9th Street East Moonfire Cannabis, a retail cannabis store located at 1050 2nd Avenue East, Unit 5 12.DISCUSSION OF ADDITIONAL BUSINESS 13.NOTICES OF MOTION 14.ADJOURNMENT No Item Selected This item has no attachments1.2021-01-13 OSDIA.pdf1.Staff Report CR-21-025 - 2020 Year End Report.pdf2.DIA VARIANCE REPORT 2020.pdf3.CITY OF OWEN SOUND DIA SURPLUS.pdf1.Presentation - Marketing, Branding, and Action Plan Update.pdf1.Sydenham Sportsman Association Sponsorship Request - Salmon Spectacular.pdf1.Staff Report CS-21-020 - Approval of BC Hughes Downtown Marketing Action Plan and Branding Strategy and Next Steps.pdf2.Owen Sound DIA - Marketing Branding Plan.pdf3.2019-029 - 2019 DIA Agreement SAGRMT.pdf