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
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2016 AGM
2016 AGM
AGM SPONSORS – add audioworks
BRIAN BOWMAN City of Winnipeg Mayor
2016 AGM
Debbie O’Bray
Diana Wiesenthal
Investors Group Chair Wes Schollenberg Avison Young Comercial Real Estate Vice Chair
Corporate People Responsibility Inc. Secretary
Ari Driver
Melanie Bernadsky
Perfume Paradise Member at Sachit Mehra Large East India Company Pub & Eatery Past Chair
Freshcut Downtown
Trevor Buhnai Canad Inns
Brigitte Burgoyne Richardson International
Jenny Gerbasi City Hall Representative
Daniela Curcio
Dawn Haus
Hudson’s Bay Downtown
True North Sports & Entertainment
Chelsea Thomson
Kwok Ngan
Forks North Portage Partnership
RBC Chinatown
Brian Scharfstein Canadian Footwear
2016 AGM
2016 AGM Cindy Bale Weppler Chartered Accountants Treasurer
CEO
Richard Walls ADI DesignWorks Ltd./Red Road Lodge
Administration & Human Resources
2016 AGM
Stefano Grande Tina Gow Heather Peters
Safety & Outreach
Placemaking & Cleanliness
Shawn Matthews Amanda Chalmers Christine Mazerolle Christy Loudon Michelle Kindrat Bryan Gatchell Gilles Dugas Watch, Customer Service & CHAT Teams
Stephanie Voyce Melanie Andrushko Steven Hughes Dennis Rondeau Isaac Dyck Metro Team
Finance & Payroll Ron Enns Maria Reyes
Pic of board participating in things
Marketing, Communications & Events Tineke de Jong Rose Dominguez Sarah Lipinski
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2016 AGM
THANK YOU TO THESE SPONSORS & MORE
AGENDA • 2015 Audited Financials • 2017 Board Nominations • 2015/2016 Accomplishments • 2017-2019 Strategic Plan
• • • • • • • •
• 2017 Proposed Budget
Planning, Property, and Development Winnipeg Parking Authority Winnipeg Transit Public Works Graffiti Control Active Transportation Mayor’s Office Special Events
2016 AGM
• Retiring Board Members • Business Awards
2016 AGM
motion
MOTION 2015 AGM Minutes Approval
2016 AGM
CINDY BALE Downtown Winnipeg BIZ Treasurer
2016 AGM
TREASURER’S REPORT
2015 Audited Financials Total Revenue: $3.9 million Total Expenses: $3.7 million Net: $201,674 (before allocation to reserves)
Treasurer’s report 2015 audited financials Appointment of auditors for 2016
MOTION
Approval of Audited Financial Statements
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2016 AGM
2016 AGM
Treasurer’s report 2015 audited financials Appointment of auditors for 2016
MOTION
Appointment of Auditors
2016 AGM
DIANA WIESENTHAL Downtown Winnipeg BIZ Secretary and Nominating Committee Chair
2016 AGM
NOMINATING COMMITTEE Eight candidates nominated for two-year terms on the Downtown Winnipeg BIZ Management Board
Treasurer’s report 2015 audited financials Appointment of auditors for 2016
MOTION
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)
2016 AGM
Acceptance of Nominating Committee Report and Election of Candidates
2016 AGM
General photo of area
STEFANO GRANDE Downtown Winnipeg BIZ CEO
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2016 AGM
RBC Convention Centre
2016 AGM
2016 AGM
Group photo -
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2016 AGM
Thank you to partners
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2016 AGM
Emerging downtown photo
2016 AGM
Army surplus building
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Buhler building
2016 AGM
2016 AGM
eatons
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2016 AGM
Mts centre
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2016 AGM
Old waterfront drive
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New water front drive, 360 m, pumphouse
2016 AGM
Parcel 4 land concept at the forks
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Vibrancy/event
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.
Mission statement on screen
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2016 AGM
2016 AGM DOWNTOWN DEVELOPMENT
RESIDENTIAL UNITS BUILT
2010-2015:
$1.12 Billion Currently Planned:
$1.26 Billion
2016 AGM
1,442
1,213
2016 AGM
2013 -
2016
2016 AGM
2016 AGM
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portage and main imagine
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2016 AGM
portage and main imagine
2016 AGM
2016 AGM
Imagine portage and main
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2016 AGM
Premiers debate
2016 AGM
2016 AGM
Watch members
2016 AGM
2016 AGM
WPS
20,000
2016 CLEAN HIGHLIGHTS
TRANSIT BUS SHELTERS & BUS STOP AREAS CLEANED
5,000
PAILS OF
LITTER PICKED UP
GRAFFITI TAGS REMOVED
6,000
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2016 AGM
2016 AGM
2016 CHAT STATS YTD
95 PARTICIPANTS HOUSED 867HOUSING REFERRALS 657NEW SERVICE CONNECTIONS FREQUENT USERS OF 51MOST SERVICES HOUSED
CHAT Team
2016 AGM
2016 AGM
THANK YOU TO THESE SPONSORS & MORE CHAT Team
2016 AGM
2016 AGM
CEO sleep out
CEO sleep out
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2016 AGM
2016 AGM
Beautifying – flower baskets
2016 AGM
2016 AGM
Chinatown banners
2016 AGM
Events – people shot
2016 AGM
Manyfest, farmers market, yoga in the park, movies in the park
Manyfest, farmers market, yoga in the park, movies in the park
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2016 AGM
Flag at Shaw park
2016 AGM
2016 AGM
Tourism package?
2016 AGM
Best of Fest Downtown
2016 AGM
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2016 AGM
Tour photos, advertising
2016 AGM
Tour photos, advertising
2016 AGM
Tour website screenshot
2016 AGM
Social things – peggy, headers
2016 AGM
Social things – peggy, headers
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2016 AGM
50,000
ALMOST FRIENDS & FOLLOWERS
7,846 19,008
2016 AGM
2,911 13,096 1,395
#find it downtown collatoral
4,394
2016 AGM
Marketing award
2016 AGM
Year of reconiliation
2016 AGM
Indigenous artwalk
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2016 AGM
Pic of placing decal
2016 AGM
2016 AGM
Air Canada Park indigenous Garden
2016 AGM
Get downtown pic
2016 AGM
Chinatown bike rack
Chinatown bike rack
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2016 AGM
Pedal in the peg and logos of three hotels
2016 AGM
2016 AGM
Bus is better photo
2016 AGM
Getting around guide
2016 AGM
STRATEGIC PLAN 2017-2019
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Public engagement process
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Nightlife photo, cycle photo
2016 AGM
Nightlife photo, cycle photo
2016 AGM
Nightlife photo, cycle photo
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2016 AGM
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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
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DOWNTOWN VOICE
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Downtown Voice welcome slide
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MANAGING SAFETY
2016 AGM
Managing safety and social intervention title
2016 AGM
Watch staff - evenings
2016 AGM
Watch staff - evenings
Safety plan - wps
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SOCIAL INTERVENTION
2016 AGM
Managing safety and social intervention title
Chat people working
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2016 AGM
MILLION
2016 AGM
$1
2016 AGM
ACTIVATE Activate slide title
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Host it logo/event photos
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movies
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movies
2016 AGM
2016 AGM
Farmers’ Market
Manyfest – any infographics?
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2016 AGM
2016 AGM
Summer games – infographics how many people expcted
Night life
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2016 AGM
2016 AGM
2016 AGM
Launch it logo
Launch it logo
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2016 AGM
Launch it two businesses
CELEBRATE & SHARE Managing safety and social intervention title
2016 AGM
2016 AGM
2016 AGM
2016 AGM
#finditdowntown
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2016 AGM
2016 AGM
2016 AGM
Screen shot of website with member feature
2016 AGM
INDIGENIZE Indigenize title screen
2016 AGM
Pic of Indigenous Advisory Committee
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2016 AGM
Indigenous garden, storefront gallery
2016 AGM
CONNECT
2016 AGM
Managing safety and social intervention title
2016 AGM
parkettes
2016 AGM
Protected bike lanes
Winnipeg transit/downtown spirit
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2016 AGM
beautification
2016 AGM
2016 AGM
CEO sleep out/end homelessness
2016 AGM
Farmers market
2016 AGM
Community feedback event
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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
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2016 AGM
Stephanie money slide
2016 AGM
2016 AGM
Stephanie money slide
2016 AGM
Stephanie money slide
2016 AGM
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2016 AGM
Stephanie money slide
2016 AGM
Stephanie money slide
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Stephanie money slide
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Stephanie money slide
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Stephanie money slide
Stephanie money slide
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2016 AGM
ONE OF 3 WINNING URBAN WALLPAPER DESIGNS
Stephanie money slide
BY KYOUNG-MI HONG
2016 AGM
PHOTO CREDIT: ROBERT TINKER
2016 AGM
Stephanie money slide
2016 AGM
2016 AGM
Stephanie money slide
Stephanie money slide
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2016 AGM
Stephanie money slide
Stephanie money slide
2016 AGM
2016 AGM
2016 AGM
2016 AGM
REVENUE SOURCES • The BIZ Levy
THANK YO TO THESE SPONSORS & MORE
• Cash donations, sponsorships and grants • In-kind donations
• • • • • • • •
Planning, Property, and Development Winnipeg Parking Authority Winnipeg Transit Public Works Graffiti Control Active Transportation Mayor’s Office Special Events
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2016 AGM
2016 AGM
Treasurer’s report 2015 audited financials Appointment of auditors for 2016
MOTION
Approval of Proposed 2017 Program & Budget
QUESTIONS?
2016 AGM
2016 AGM
Treasurer’s report 2015 audited financials Appointment of auditors for 2016
MOTION
Meeting Adjournment
2016 AGM
RETIRING BOARD MEMBERS
THANK YOU MIIGWETCH
2016 AGM
BRIDGETTE BURGOYNE Richardson International
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2016 AGM
2016 AGM
DARREN DOWNEY
SACHIT MEHRA
The Forks North Portage Partnership
East India Company Pub & Eatery
2016 AGM
2016 AGM
KWOK NGAN
BRIAN SCHARFSTEIRN
RBC Royal Bank of Canada
Canadian Footwear
2016 AGM
2016 AGM
ROBERT THORSTEN
ACHIEVEMENT AWARDS
True North Sports & Entertainment
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2016 AGM
2016 AGM
ARI DRIVER Downtown Winnipeg BIZ Awards Committee Chair
2016 AGM
SAMOSA HUT Nimmi & Baldev Ramgotra Favourite Food Court Fare Award
2016 AGM
MITZI’S FAMOUS CHICKEN FINGERS
Shirley Eng
HOFFMAN OPTICAL Pam Menzies
Downtown Institution Award
Exceptional Service Award
2016 AGM
2016 AGM
RIVERSTONE SPA Janice Colatruglio
SUN WAH SUPERMARKET Louisa Young
Best Downtown Escape Award
Where to Get it All Downtown Award
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2016 AGM
2016 AGM
SUN CITY TAN STUDIO Lee Ann Harrison
CHANTE LINGERIE Denise Prazinak
Downtown Hot Spot Award
New Kid on the Block Award
2016 AGM
2016 AGM
MARIO’S LABELLE HAIR STYLISTS
Sally Darcangelo
DESSERT SINSATIONS Barbara & Richard O’Hara
Timeless Classic Award
Sweetest Spot Downtown Award
2016 AGM
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