MOTION 2014 AGM Agenda Approval 1 13/01/2017 2016 AGM 2016 AGM - PDF document

13/01/2017 2016 AGM 2016 AGM 2016 DOWNTOWN WINNIPEG BIZ AGM 2016 AGM 2016 AGM DEBORAH O’BRAY LARRY MONKMAN Downtown Winnipeg BIZ Chair 2016 AGM 2016 AGM motion MOTION 2014 AGM Agenda Approval 1

13/01/2017 2016 AGM 2016 AGM AGM SPONSORS – add audioworks BRIAN BOWMAN City of Winnipeg Mayor 2016 AGM Debbie O’Bray Diana Wiesenthal 2016 AGM Investors Group Corporate People Responsibility Inc. Chair Wes Schollenberg Cindy Bale Secretary Avison Young Weppler Chartered Comercial Real Estate Accountants Vice Chair Treasurer Melanie Ari Driver Bernadsky Perfume Paradise Freshcut Member at Sachit Mehra Downtown Large East India Company Trevor Buhnai Pub & Eatery Canad Inns Past Chair Brigitte Burgoyne Jenny Gerbasi Richardson City Hall International Representative Daniela Curcio Dawn Haus Hudson’s Bay True North Sports Downtown & Entertainment Kwok Ngan Chelsea Thomson RBC Chinatown Forks North Portage Richard Walls Partnership ADI DesignWorks Brian Scharfstein Ltd./Red Road Canadian Footwear Lodge 2016 AGM 2016 AGM CEO Administration & Human Resources Stefano Grande Tina Gow Heather Peters Safety & Outreach Placemaking & Cleanliness Pic of board participating in things Shawn Matthews Stephanie Voyce Amanda Chalmers Melanie Andrushko Christine Mazerolle Steven Hughes Christy Loudon Dennis Rondeau Michelle Kindrat Isaac Dyck Bryan Gatchell Metro Team Gilles Dugas Marketing, Communications Watch, Customer Service & CHAT Teams & Events Tineke de Jong Finance & Payroll Rose Dominguez Ron Enns Sarah Lipinski Maria Reyes 2

13/01/2017 2016 AGM 2016 AGM THANK YOU TO THESE AGENDA SPONSORS & MORE • 2015 Audited Financials • 2017 Board Nominations • 2015/2016 Accomplishments • 2017-2019 Strategic Plan • 2017 Proposed Budget • Planning, Property, and Development • Winnipeg Parking Authority • Retiring Board Members • Winnipeg Transit • Public Works • Business Awards • Graffiti Control • Active Transportation • Mayor’s Office • Special Events 2016 AGM 2016 AGM motion MOTION 2015 AGM CINDY BALE Minutes Approval Downtown Winnipeg BIZ Treasurer 2016 AGM 2016 AGM TREASURER’S REPORT Treasurer’s report 2015 Audited Financials 2015 audited financials MOTION Appointment of auditors for 2016 Total Revenue: $3.9 million Total Expenses: $3.7 million Approval of Audited Net: $201,674 (before Financial Statements allocation to reserves) 3

13/01/2017 2016 AGM 2016 AGM Treasurer’s report 2015 audited financials MOTION Appointment of auditors for 2016 Appointment of DIANA WIESENTHAL Auditors Downtown Winnipeg BIZ Secretary and Nominating Committee Chair 2016 AGM 2016 AGM NOMINATING COMMITTEE Eight candidates nominated for two-year terms on the Downtown Winnipeg BIZ Management Board Treasurer’s report 2015 audited financials MOTION Appointment of auditors for 2016 Two-Year Term Positions Melanie Bernadsky | Freshcut Downtown (re-election) Acceptance of Nominating Dawn Haus | True North Sports & Entertainment (re-election) Joe Palleta | Carbone Coal Fired Pizza (new) Wes Schollenberg | Avison Young Commercial Real Estate (re-election) Committee Report and Chelsea Thompson | Forks North Portage (re-election) Richard Walls | ADI DesignWorks Ltd. & Red Road Lodge (re-election) Eric Wiens | Stantec (new) Election of Candidates Feng (Jack) Zhun | RBC Royal Bank of Canada (new) 2016 AGM 2016 AGM General photo of area STEFANO GRANDE Downtown Winnipeg BIZ CEO 4

13/01/2017 2016 AGM 2016 AGM RBC Convention Centre 2016 AGM 2016 AGM Group photo - 2016 AGM 2016 AGM Thank you to partners 5

13/01/2017 2016 AGM 2016 AGM Emerging downtown photo Army surplus building 2016 AGM 2016 AGM Buhler building 2016 AGM 2016 AGM eatons 6

13/01/2017 2016 AGM 2016 AGM Mts centre 2016 AGM 2016 AGM Old waterfront drive New water front drive, 360 m, pumphouse 2016 AGM 2016 AGM Parcel 4 land concept at the forks 7

13/01/2017 2016 AGM 2016 AGM 2016 AGM 2016 AGM 2016 AGM 2016 AGM MISSION STATEMENT At the Downtown Winnipeg BIZ Vibrancy/event Mission statement on screen 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. 8

13/01/2017 2016 AGM 2016 AGM DOWNTOWN DEVELOPMENT RESIDENTIAL UNITS BUILT 2010-2015: $1.12 Billion 1,442 1,442 Currently Planned: 1,213 1,213 $1.26 Billion 2016 AGM 2016 AGM 2013 - 2016 2016 AGM 2016 AGM 9

13/01/2017 2016 AGM 2016 AGM portage and main imagine 2016 AGM 2016 AGM portage and main imagine 2016 AGM 2016 AGM Imagine portage and main 10

13/01/2017 2016 AGM 2016 AGM Premiers debate 2016 AGM 2016 AGM Watch members 2016 AGM 2016 AGM 2016 CLEAN HIGHLIGHTS 20,000 PAILS OF 5,000 WPS LITTER GRAFFITI TAGS REMOVED PICKED UP TRANSIT BUS CLEANED 6,000 SHELTERS & BUS STOP AREAS 11

13/01/2017 2016 AGM 2016 AGM 2016 CHAT STATS YTD 95 CHAT Team PARTICIPANTS HOUSED 867 HOUSING REFERRALS 657 NEW SERVICE CONNECTIONS 51 MOST FREQUENT USERS OF SERVICES HOUSED 2016 AGM 2016 AGM THANK YOU TO THESE SPONSORS & MORE CHAT Team 2016 AGM 2016 AGM CEO sleep out CEO sleep out 12

13/01/2017 2016 AGM 2016 AGM Beautifying – flower baskets 2016 AGM 2016 AGM Chinatown banners Events – people shot 2016 AGM 2016 AGM Manyfest, farmers market, yoga in the park, movies in the park Manyfest, farmers market, yoga in the park, movies in the park 13

13/01/2017 2016 AGM 2016 AGM Flag at Shaw park 2016 AGM 2016 AGM Tourism package? Best of Fest Downtown 2016 AGM 2016 AGM 14

13/01/2017 2016 AGM 2016 AGM Tour photos, advertising Tour photos, advertising 2016 AGM 2016 AGM Tour website screenshot Social things – peggy, headers 2016 AGM 2016 AGM Social things – peggy, headers 15

13/01/2017 2016 AGM 2016 AGM 50 , 000 ALMOST FRIENDS & FOLLOWERS #find it downtown collatoral 7,846 2,911 4,394 19,008 13,096 1,395 2016 AGM 2016 AGM Marketing award Year of reconiliation 2016 AGM 2016 AGM Indigenous artwalk 16

13/01/2017 2016 AGM 2016 AGM Pic of placing decal 2016 AGM 2016 AGM Air Canada Park indigenous Garden Get downtown pic 2016 AGM 2016 AGM Chinatown bike rack Chinatown bike rack 17

13/01/2017 2016 AGM 2016 AGM Pedal in the peg and logos of three hotels 2016 AGM 2016 AGM Bus is better photo Getting around guide 2016 AGM 2016 AGM STRATEGIC PLAN 2017-2019 18

13/01/2017 2016 AGM 2016 AGM Public engagement process 2016 AGM 2016 AGM Nightlife photo, cycle photo Nightlife photo, cycle photo 2016 AGM 2016 AGM Nightlife photo, cycle photo 19

13/01/2017 2016 AGM 2016 AGM 2016 AGM 2016 AGM 2016 AGM 2016 AGM STRATEGIES 1. Downtown Voice IDA with partner logos 2. Managing Safety 3. Social Intervention 4. Activate 5. Celebrate and Share 6. Indigenize Downtown 7. Connect 8. Creating Places that People Love 20

13/01/2017 2016 AGM 2016 AGM DOWNTOWN VOICE Downtown Voice welcome slide 2016 AGM 2016 AGM MANAGING SAFETY Managing safety and social intervention title Watch staff - evenings 2016 AGM 2016 AGM Watch staff - evenings Safety plan - wps 21

13/01/2017 2016 AGM 2016 AGM SOCIAL INTERVENTION Managing safety and social intervention title Chat people working 2016 AGM 2016 AGM MILLION 1 2016 AGM $ 2016 AGM ACTIVATE Activate slide title 22

13/01/2017 2016 AGM 2016 AGM Host it logo/event photos movies 2016 AGM 2016 AGM movies 2016 AGM 2016 AGM Farmers’ Market Manyfest – any infographics? 23

13/01/2017 2016 AGM 2016 AGM Summer games – infographics how many people expcted Night life 2016 AGM 2016 AGM 2016 AGM 2016 AGM Launch it logo Launch it logo 24

13/01/2017 2016 AGM 2016 AGM CELEBRATE & SHARE Launch it two businesses Managing safety and social intervention title 2016 AGM 2016 AGM 2016 AGM 2016 AGM #finditdowntown 25

13/01/2017 2016 AGM 2016 AGM 2016 AGM 2016 AGM INDIGENIZE Screen shot of website with member feature Indigenize title screen 2016 AGM 2016 AGM Pic of Indigenous Advisory Committee 26

13/01/2017 2016 AGM 2016 AGM Indigenous garden, storefront gallery 2016 AGM 2016 AGM CONNECT Managing safety and social intervention title parkettes 2016 AGM 2016 AGM Protected bike lanes Winnipeg transit/downtown spirit 27

13/01/2017 2016 AGM 2016 AGM beautification 2016 AGM 2016 AGM CEO sleep out/end homelessness Farmers market 2016 AGM 2016 AGM Community feedback event 28

13/01/2017 2016 AGM 2016 AGM Insert placemaking photo 2016 AGM 2016 AGM CREATING PLACES THAT PEOPLE LOVE Downtown Voice welcome slide STEPHANIE VOYCE Downtown Winnipeg BIZ Director of Placemaking & Transportation 2016 AGM 2016 AGM Stephanie money slide Stephanie money slide 29

13/01/2017 2016 AGM 2016 AGM Stephanie money slide 2016 AGM 2016 AGM Stephanie money slide Stephanie money slide 2016 AGM 2016 AGM 30

13/01/2017 2016 AGM 2016 AGM Stephanie money slide Stephanie money slide 2016 AGM 2016 AGM Stephanie money slide Stephanie money slide 2016 AGM 2016 AGM Stephanie money slide Stephanie money slide 31