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

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

2016 AGM

RBC Convention Centre

2016 AGM

2016 AGM

Group photo -

2016 AGM

2016 AGM

Thank you to partners

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2016 AGM

2016 AGM

Emerging downtown photo

2016 AGM

Army surplus building

2016 AGM

Buhler building

2016 AGM

2016 AGM

eatons

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2016 AGM

2016 AGM

Mts centre

2016 AGM

2016 AGM

Old waterfront drive

2016 AGM

New water front drive, 360 m, pumphouse

2016 AGM

Parcel 4 land concept at the forks

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2016 AGM

2016 AGM

2016 AGM

2016 AGM

2016 AGM

2016 AGM

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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2016 AGM

2016 AGM

portage and main imagine

2016 AGM

2016 AGM

portage and main imagine

2016 AGM

2016 AGM

Imagine portage and main

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2016 AGM

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

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

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

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

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

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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2016 AGM

2016 AGM

Public engagement process

2016 AGM

2016 AGM

Nightlife photo, cycle photo

2016 AGM

Nightlife photo, cycle photo

2016 AGM

Nightlife photo, cycle photo

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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

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2016 AGM

DOWNTOWN VOICE

2016 AGM

Downtown Voice welcome slide

2016 AGM

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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2016 AGM

SOCIAL INTERVENTION

2016 AGM

Managing safety and social intervention title

Chat people working

2016 AGM

2016 AGM

MILLION

2016 AGM

$1

2016 AGM

ACTIVATE Activate slide title

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2016 AGM

2016 AGM

Host it logo/event photos

2016 AGM

movies

2016 AGM

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

2016 AGM

2016 AGM

2016 AGM

2016 AGM

Launch it logo

Launch it logo

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2016 AGM

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

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

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

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

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

2016 AGM

Stephanie money slide

2016 AGM

Stephanie money slide

2016 AGM

Stephanie money slide

2016 AGM

Stephanie money slide

2016 AGM

Stephanie money slide

Stephanie money slide

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2016 AGM

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

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

33

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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

37