Council Minutes September 27 2022

Minutes from the Lunenburg Board of Trade Council Meeting:

9:00 AM; September 27, 2022

at The Boardroom

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: 9:06am by Jamie Myra.

Approval of Agenda and set time for adjournment; 10am: (PJ, Renea) – Passed.

Approval of Minutes from previous meeting: (PJ, RB) – Passed.

Business Arising: Renea Babineau - Draft Budget for 2022/23 – Review Budget and discuss at next Meeting.

Renea Babineau; Snowflake Lighting update – Need to determine quantity and Install / Hookup, Units requiring repair (2), Prices for 5- 10 additional units,(We currently have 15)

New Business: Renea Babineau: Marketing Levy Update + Framework.,(Devon; Economic Director, will get back to us)

(JM): Yarmouth Ferry – Letter to the Province

Renea Babineau: Economic Study Discussion.

Renea Babineau: Directors 1 year Term / AGM Plans

Kandace Forward: Needs help with planning.

Adjournment- 10:03am