Council Minutes July 19 2022

Minutes from the Lunenburg Board of Trade Council Meeting:

9:00 AM; July 19, 2022

Present: Sam Eisener, Gale Fullerton, Jason Huskilson, Robin Joost, Jamie Myra, Will Wells.

Staff: Administrative Coordinator; Renea Babineau; Campground Mgr; Kandace Forward

Call to Order: 9:00 AM by Jamie Myra.

Approval of Agenda and set time for adjournment; (GF, JH) 10am. Passed.

Approval of Minutes from previous meeting: (GF, JH). – Passed.

Business Arising: Follow up from meeting with TOL: Campground Lease: 3 years. (ends in 2024)

Room Levy/BID: Lunenburg has no Room Levy (Destination Management) Room Levy first, then: Business Improvement District.

Future of LBoT: Waterfront VIC.

New Business - Renea Babineau: Advertisement to and on behalf of members. ESL making requests and demands of Renea’s time.Renea needs more hours.

Motion: (PJ, JH): Renea to move to full time hours beginning in August. – Passed.

Renea Babineau: ACOA Grant Update. ($46,000).

Jamie Myra, Renea Babineau: Craft Beer sampling at Mahone Bay School with Andrew Tanner. October 21, 22. Final night at the Lunenburg Opera House – Matt Minglewood. Food Trucks behind Old Post Office (next to Opera House.)

Renea Babineau, Kandace Forward: Staffing and Hours:

Motion: (GF, PJ) To Promote Kory Lee to Assistant Manager of Campground with $1/hr. raise. - Passed.

Adjournment: 10.15am