Report for City Council May 28, 2002 meeting.
|Recommendation: |
|That Carol Stewart be appointed as a Director of the Kingsway |
|Business Association for the term ending on December 31, 2002. |
|That Werner Simm appointed as a Director of the Kingsway Business |
|Association for the term ending on December 31, 2002. |
Report Summary
The Kingsway Business Association submitted a letter to the Planning and Development Department requesting that Council appoint two new Directors to replace Directors who have recently resigned from their Board of Directors.
Previous Council/Committee Action
On February 12, 2002, City Council appointed the 2002 Board of Directors for the Kingsway Business Association.
Report
1. The Municipal Government Act, City Policy and the Bylaw that established the Kingsway Business Association require that all Board members be appointed by Council.
2. Individuals are qualified to be a Director on the Board if they have been nominated by a member of the Association and have consented to act as a Director.
3. Carol Stewart and Werner Simm have been nominated as new Directors by the Kingsway Business Association Board of Directors.
Justification of Recommendation
Council’s appointment of Carol Stewart and Werner Simm as Directors of the Kingsway Business Association complies with provincial and municipal requirements, and will bring the number of Council appointed Directors to11.
Background Information Attached
1. Letter from the Kingsway Business Association.
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