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Wall on former Woolworth's building to feature mural

Painting

The city of Ottawa Visitors Center board met Aug. 22 to receive an update on the mural being painted on the old Woolworth's building. | File photo

The city of Ottawa Visitors Center board met Aug. 22 to receive an update on the mural being painted on the old Woolworth's building. | File photo

The city of Ottawa Visitors Center board met Aug. 22 to receive an update on the mural being painted on the old Woolworth's building.

Here are the meeting's minutes, as provided by the district:

Board Meeting Minutes

August 22, 2016

Present: Chair Kevin Steward, Vice Chair Matt Skelly, Secretary Karen Zemann, Executive Director Curt Bedei,

Mark Stoudt , Mary Olson, Hank Wolf, Scott Struchen, City Liaison Reed Wilson (ex-officio), Chamber Director

Boyd Palmer (ex-officio), Absent: Treasure DeWayne Cronkright, Kevin Bressendorf, Jeff Heimsoth (ex-officio),

Hans Andrews (Ex-Officio), City Liaison Nancy Stisser (ex-officio), Meeting Called To Order 5:06pm

Subject Discussion Decision Next Steps – Motion

Public

Comments

N/A N/A

Chamber

ReportPalmer

Project wolf, Senior Housing, multiple

downtown building interest, Ivan

Baker eco site developer,

N/A N/A

City ReportWilson

Fulton site, Streetscaping, public

parking lot, Industrial Park

N/A N/A

Next Board

Meeting

Scheduled for Monday September 26,

2016

N/A N/A

Next

Comittee

Meetings

Wednesday, Sept 14th, 2016 -

Operations 2p, Marketing 3p,

Finance 4p drop off

N/A N/A

Review of

Minutes

Moved by Scott

Struchen;

2

nd by Karen

Zemann

Motion to accept the meeting minutes from

7-25-16

Motion Carried

Old Business Matt asked where we were in

searching for NFP legal council to

have for the OVC. Curt will look into

it and report back to the board about

options.

N/A Discussion only no vote was needed or

taken.

New Business N/A N/A

Directors

Report

I.M. mural/ Tom Justice, Mural on old

Woolworths, waiting for

announcement on MPP Grant,

Scarecrowfest/Oktoberfest, skydive

championships, website update with

TZO, riverfest and downtown

coverage

N/A N/A

Committee

Report

Operations and Marketing DNM.

Finance dropped off

Moved by Hank

Wolf;

2

nd by Mark

Stoudt

Motion to accept finance report. Motion

carried.

Adjournment 5:50pm Moved by

Kevin Steward;

2

nd by Karen

Zemann

Motion to adjourn. Motion carried

Executive

Session

N/A N/A

Minutes submitted by Karen Zemann and typed by Curt Bedei, Meeting August 22, 2016 - Quorum was established

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