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Home Prescott Meetings February 11, 2026

External Board · Regular

February 11, 2026

DOWNTOWN PRESCOTT BIA BOARD OF MANAGEMENT

17:30 – 18:00 · 0h 30m
6 present · 0 absent
Tracey Young Chair Electronic Cindy Casselman Councillor Electronic Jeanne Fox Dibble Councillor Electronic Nicole Hudson Councillor Electronic Ray Young Councillor Electronic Terry Ghaney Councillor Electronic
Staff & officers present
Dana Valentyne Manager of Economic Development and Tourism Electronic Justin St. Pierre Staff Electronic

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: That the agenda be accepted as presented.
    • · Motion 2 added: That the minutes dated January 21, 2026 be approved as presented.
    • · Motion 3 added: That the BIA Board of Management approve the 2025 Financial Report, direct staff to forward the final report to Council for approval, and to be presented to the BIA Membership at the Annual General Meeting.
    • · Motion 4 added: That the BIA Board of Management set the Annual General Meeting for Tuesday, March 31st, 2026 at 5:30 pm at Prescott Town Hall.
    • · Motion 5 added: That the BIA Board of Management approve the proposed 2026 BIA Budget, as amended, setting the 2026 levy amount to $32,000 and adjusting the 2026 Marketing/Advertising budget to $1,888 and present the proposed Budget as approved to the gen…
    • · Motion 6 added: That the meeting be adjourned to April 14, 2026 at 5:30 pm at The Wing House Restaurant.
    • · Attendance added: Terry Ghaney (remote)
    • · Attendance added: Cindy Casselman (remote)
    • · Attendance added: Jeanne Fox Dibble (remote)
    • · Attendance added: Ray Young (remote)
    • · Attendance added: Dana Valentyne (remote)
    • · Attendance added: Justin St. Pierre (remote)
    • · Attendance added: Tracey Young (remote)
    • · Attendance added: Nicole Hudson (remote)