Item - 2021.EY22.22

Tracking Status

  • This item was considered by Etobicoke York Community Council on March 3, 2021 and was adopted without amendment. City Council has delegated authority for this matter to the Etobicoke York Community Council and therefore, the decision is final.

EY22.22 - Appointments to Mimico Village BIA

Decision Type:
ACTION
Status:
Adopted
Schedule Type:
Delegated
Ward:
3 - Etobicoke - Lakeshore

Community Council Decision

The Etobicoke York Community Council:

 

1.  In accordance with the City's Public Appointments Policy, appointed the following nominee to the Mimico Village Business Improvement Area (BIA) board of management at the pleasure of the Etobicoke York Community Council, and for a term expiring at the end of the term of Council or as soon thereafter as successors are appointed:

 

Farrell, Kelly

Meffe, Lisa

Monte, Ernesto

 

2.  Removed the following directors from the Mimico Village Business Improvement Area (BIA) board of management:

 

Giovenco, Joe

Kassel, Bill

Salib, Joe

Origin

(March 1, 2021) Letter from Councillor Mark Grimes

Summary

From time to time, it is necessary to remove BIA board of management directors who are no longer able to serve and add new directors to fill vacant positions, as set out in Chapter 19 of the Toronto Municipal Code. The purpose of this motion is to appoint three directors and remove three directors from Mimico Village BIA board of management.

 

The removal of three (3) directors and appointment of three (3) directors to the Mimico Village BIA board of management will not affect the number of directors or quorum.

Background Information

(March 1, 2021) Letter from Councillor Mark Grimes on Appointments to Mimico Village BIA
https://www.toronto.ca/legdocs/mmis/2021/ey/bgrd/backgroundfile-164559.pdf

Motions

1 - Motion to Add New Business at Committee moved by Councillor Michael Ford (Carried)

2 - Motion to Adopt Item moved by Councillor Mark Grimes (Carried)
Source: Toronto City Clerk at www.toronto.ca/council