Agenda
River District Board of Management

Wednesday, November 10, 2021 at 5:30 P.m. - 6:30 P.m.

City Hall - 808 2nd Avenue East - Council Chambers

Due 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 must contact the Deputy Clerk at a minimum of 24 hours prior to the meeting.

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1.

CALL TO ORDER

2.

CALL FOR ADDITIONAL BUSINESS

3.

DECLARATIONS OF INTEREST

4.

CONFIRMATION OF MINUTES

4.a

Minutes of the Owen Sound Downtown Improvement Area Board of Management meeting held on September 8, 2021

5.

DEPUTATIONS AND PRESENTATIONS

5.a

Deputation from Kim Wingrove, Grey County CAO and Kevin McNab, Grey County Director of Paramedic Services Re: Grey County C.A.R.E. Health Outreach

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

Report CR-21-108 from the Director of Corporate Services Re: 2021 Financial Forecast - DIA

8.b

Report CS-21-139 from the Director of Community Services and Director of Corporate Services Re: Draft 2022 Budget

8.c

Report CS-21-142 from the Manager of Community Development and Marketing and Community Development Development Coordinator Re: River District Website Update

8.d

Verbal Report from the Board Treasurer Re: Board Finances

8.e

Verbal Report from the Police Inspector 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.a

Correspondence from Regional Tourism Organization 7 Re: Ontario Investing $100 Million to Help Tourism Sector Rebound From COVID-19

11.b

Final approvals issued for the following Business Licences:

• Paudyla Cuisine Inc. is the new owner of Sabitri's Global Cuisine, a restaurant located at 941 2nd Avenue East
• Grey Bruce Business Service has relocated to 1085 2nd Avenue East
• Owen Sound iRepair has relocated to 278 8th Street East
• Canadian Mental Health Association to operate Fresh Roots Café from 1024 2nd Avenue East
• Troy Life and Fire Safety Ltd. has relocated to 1042 2nd Avenue East with a storage location at 1104 7th Street East
• Boon Bakery, a bakery located at 813 2nd Avenue East

12.

DISCUSSION OF ADDITIONAL BUSINESS

13.

NOTICES OF MOTION

14.

ADJOURNMENT