[PDF] - MOTION 2014 AGM Agenda Approval 1 13/01/2017 2016 AGM 2016 AGM PDF Document

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2016 DOWNTOWN WINNIPEG BIZ AGM

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DEBORAH O’BRAY

Downtown Winnipeg BIZ Chair

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LARRY MONKMAN

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MOTION

2014 AGM Agenda Approval

2016 AGM

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AGM SPONSORS – add audioworks

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BRIAN BOWMAN

City of Winnipeg Mayor

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Sachit Mehra East India Company Pub & Eatery Past Chair Jenny Gerbasi City Hall Representative Ari Driver Perfume Paradise Member at Large Trevor Buhnai Canad Inns Wes Schollenberg Avison Young Comercial Real Estate Vice Chair Debbie O’Bray Investors Group Chair Cindy Bale Weppler Chartered Accountants Treasurer Diana Wiesenthal Corporate People Responsibility Inc. Secretary Melanie Bernadsky Freshcut Downtown Daniela Curcio Hudson’s Bay Downtown Kwok Ngan RBC Chinatown Brigitte Burgoyne Richardson International Dawn Haus True North Sports & Entertainment Brian Scharfstein Canadian Footwear Richard Walls ADI DesignWorks Ltd./Red Road Lodge Chelsea Thomson Forks North Portage Partnership

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Marketing, Communications & Events Tineke de Jong Rose Dominguez Sarah Lipinski CEO Stefano Grande Placemaking & Cleanliness Stephanie Voyce Melanie Andrushko Steven Hughes Dennis Rondeau Isaac Dyck Metro Team Safety & Outreach Shawn Matthews Amanda Chalmers Christine Mazerolle Christy Loudon Michelle Kindrat Bryan Gatchell Gilles Dugas Watch, Customer Service & CHAT Teams Finance & Payroll Ron Enns Maria Reyes Administration & Human Resources Tina Gow Heather Peters

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Pic of board participating in things

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THANK YOU TO THESE SPONSORS & MORE

Planning, Property, and Development
Winnipeg Parking Authority
Winnipeg Transit
Public Works
Graffiti Control
Active Transportation
Mayor’s Office
Special Events

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AGENDA

2015 Audited Financials
2017 Board Nominations
2015/2016 Accomplishments
2017-2019 Strategic Plan
2017 Proposed Budget
Retiring Board Members
Business Awards

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MOTION

2015 AGM Minutes Approval

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CINDY BALE

Downtown Winnipeg BIZ Treasurer

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TREASURER’S REPORT

2015 Audited Financials Total Revenue: $3.9 million Total Expenses: $3.7 million Net: $201,674 (before allocation to reserves)

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Treasurer’s report 2015 audited financials Appointment of auditors for 2016

MOTION

Approval of Audited Financial Statements

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Treasurer’s report 2015 audited financials Appointment of auditors for 2016

MOTION

Appointment of Auditors

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DIANA WIESENTHAL

Downtown Winnipeg BIZ Secretary and Nominating Committee Chair

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NOMINATING COMMITTEE

Eight candidates nominated for two-year terms on the Downtown Winnipeg BIZ Management Board Two-Year Term Positions Melanie Bernadsky | Freshcut Downtown (re-election) Dawn Haus | True North Sports & Entertainment (re-election) Joe Palleta | Carbone Coal Fired Pizza (new) Wes Schollenberg | Avison Young Commercial Real Estate (re-election) Chelsea Thompson | Forks North Portage (re-election) Richard Walls | ADI DesignWorks Ltd. & Red Road Lodge (re-election) Eric Wiens | Stantec (new) Feng (Jack) Zhun | RBC Royal Bank of Canada (new)

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Treasurer’s report 2015 audited financials Appointment of auditors for 2016

MOTION

Acceptance of Nominating Committee Report and Election of Candidates

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STEFANO GRANDE

Downtown Winnipeg BIZ CEO

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General photo of area

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RBC Convention Centre

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Group photo -

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Thank you to partners

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Emerging downtown photo

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Army surplus building

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Buhler building

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eatons

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Mts centre

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Old waterfront drive

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New water front drive, 360 m, pumphouse

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Parcel 4 land concept at the forks

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Vibrancy/event

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Mission statement on screen

MISSION STATEMENT

At the Downtown Winnipeg BIZ we celebrate the downtown. We keep the downtown clean and safe; create beautiful, walkable places; bring people together and affect policy change through community research and advocacy.

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2016 AGM 2016 AGM 1,442 1,442 1,213 1,213

DOWNTOWN DEVELOPMENT RESIDENTIAL UNITS BUILT

2010-2015:

$1.12 Billion

Currently Planned:

$1.26 Billion

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2013 -

2016

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portage and main imagine

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portage and main imagine

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Imagine portage and main

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Premiers debate

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Watch members

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WPS

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5,000

GRAFFITI TAGS REMOVED PAILS OF

LITTER

PICKED UP

20,000

TRANSIT BUS SHELTERS & BUS STOP AREAS CLEANED 6,000

2016 CLEAN HIGHLIGHTS

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CHAT Team

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2016 CHAT STATS YTD

PARTICIPANTS HOUSED HOUSING REFERRALS NEW SERVICE CONNECTIONS MOST FREQUENT USERS OF SERVICES HOUSED

867 95 657 51

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CHAT Team

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THANK YOU TO THESE SPONSORS & MORE

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CEO sleep out

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CEO sleep out

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Beautifying – flower baskets

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Chinatown banners

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Events – people shot

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Manyfest, farmers market, yoga in the park, movies in the park

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Manyfest, farmers market, yoga in the park, movies in the park

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Flag at Shaw park

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Tourism package?

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Best of Fest Downtown

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Tour photos, advertising

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Tour photos, advertising

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Tour website screenshot

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Social things – peggy, headers

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Social things – peggy, headers

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ALMOST FRIENDS & FOLLOWERS 4,394 7,846 2,911 19,008 13,096 1,395

50,000

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#find it downtown collatoral

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Marketing award

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Year of reconiliation

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Indigenous artwalk

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Pic of placing decal

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Air Canada Park indigenous Garden

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Get downtown pic

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Chinatown bike rack

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Chinatown bike rack

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Pedal in the peg and logos of three hotels

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Bus is better photo

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Getting around guide

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STRATEGIC PLAN

2017-2019

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Public engagement process

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Nightlife photo, cycle photo

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Nightlife photo, cycle photo

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Nightlife photo, cycle photo

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STRATEGIES

1. Downtown Voice 2. Managing Safety 3. Social Intervention 4. Activate 5. Celebrate and Share 6. Indigenize Downtown 7. Connect 8. Creating Places that People Love

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IDA with partner logos

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Downtown Voice welcome slide

DOWNTOWN VOICE

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Managing safety and social intervention title

MANAGING SAFETY

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Watch staff - evenings

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Watch staff - evenings

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Safety plan - wps

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Managing safety and social intervention title

SOCIAL INTERVENTION

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Chat people working

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1

MILLION

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Activate slide title

ACTIVATE

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Host it logo/event photos

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movies

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movies

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Farmers’ Market

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Manyfest – any infographics?

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Summer games – infographics how many people expcted

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Night life

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Launch it logo

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Launch it logo

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Launch it two businesses

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Managing safety and social intervention title

CELEBRATE & SHARE

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#finditdowntown

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Screen shot of website with member feature

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Indigenize title screen

INDIGENIZE

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Pic of Indigenous Advisory Committee

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Indigenous garden, storefront gallery

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Managing safety and social intervention title

CONNECT

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parkettes

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Protected bike lanes

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Winnipeg transit/downtown spirit

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beautification

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CEO sleep out/end homelessness

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Farmers market

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Community feedback event

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Insert placemaking photo

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STEPHANIE VOYCE

Downtown Winnipeg BIZ Director of Placemaking & Transportation

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Downtown Voice welcome slide

CREATING PLACES THAT PEOPLE LOVE

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Stephanie money slide

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Stephanie money slide

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Stephanie money slide

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Stephanie money slide

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Stephanie money slide

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Stephanie money slide

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Stephanie money slide

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Stephanie money slide

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Stephanie money slide

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Stephanie money slide

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Stephanie money slide

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ONE OF 3 WINNING URBAN WALLPAPER DESIGNS

BY KYOUNG-MI HONG

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Stephanie money slide PHOTO CREDIT: ROBERT TINKER

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Stephanie money slide

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Stephanie money slide

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Stephanie money slide

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Stephanie money slide

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Stephanie money slide

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REVENUE SOURCES

The BIZ Levy
Cash donations, sponsorships and grants
In-kind donations

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THANK YO TO THESE SPONSORS & MORE

Planning, Property, and Development
Winnipeg Parking Authority
Winnipeg Transit
Public Works
Graffiti Control
Active Transportation
Mayor’s Office
Special Events

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QUESTIONS?

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Treasurer’s report 2015 audited financials Appointment of auditors for 2016

MOTION

Approval of Proposed 2017 Program & Budget

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Treasurer’s report 2015 audited financials Appointment of auditors for 2016

MOTION

Meeting Adjournment

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THANK YOU MIIGWETCH

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RETIRING BOARD MEMBERS

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BRIDGETTE BURGOYNE

Richardson International

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DARREN DOWNEY

The Forks North Portage Partnership

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SACHIT MEHRA

East India Company Pub & Eatery

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KWOK NGAN

RBC Royal Bank of Canada

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BRIAN SCHARFSTEIRN

Canadian Footwear

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ROBERT THORSTEN

True North Sports & Entertainment

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ACHIEVEMENT AWARDS

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ARI DRIVER

Downtown Winnipeg BIZ Awards Committee Chair

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SAMOSA HUT Nimmi & Baldev Ramgotra

Favourite Food Court Fare Award

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MITZI’S FAMOUS CHICKEN FINGERS

Shirley Eng

Downtown Institution Award

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HOFFMAN OPTICAL Pam Menzies

Exceptional Service Award

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RIVERSTONE SPA Janice Colatruglio

Best Downtown Escape Award

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SUN WAH SUPERMARKET Louisa Young

Where to Get it All Downtown Award

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SUN CITY TAN STUDIO Lee Ann Harrison

Downtown Hot Spot Award

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CHANTE LINGERIE Denise Prazinak

New Kid on the Block Award

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MARIO’S LABELLE HAIR STYLISTS

Sally Darcangelo

Timeless Classic Award

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DESSERT SINSATIONS Barbara & Richard O’Hara

Sweetest Spot Downtown Award

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