Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (19 motions)
19 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
pass a Resolution that: The Economic Development Committee adopt the Agenda as presented.
Moved by Ken Davies, seconded by Mayor Hoogenboom To
Carried
To pass a Resolution that: The Economic Development Committee acknowledge the discussion on the Rideau Lakes Business Listing.
Moved by Councillor Carr, seconded by Ken Davies
Carried
To pass a Resolution that: The Economic Development Committee acknowledge the discussion on the Elgin Village Visioning - Verbal Update.
Moved by Councillor Carr, seconded by Ken Davies
Carried
pass a Resolution that: WHEREAS the Economic Development Committee recommended that the Rideau Lakes Business Award Breakfast event take place on Friday, April 5, 2024; And WHEREAS more than 92 people attended the event in 2023; NOW THEREFORE it is recommended that the Rideau Lakes Business Breakfast be held at the Elgin Lions Community Hall in 2024.
Moved by Ken Davies, seconded by Mayor Hoogenboom To
Carried
pass a Resolution that: The Economic Development Committee acknowledge the discussion on the Investment Attraction Campaign - Supporting Materials; and FURTHER approves the Township of Rideau Lakes Community Profile document in principle.
Moved by Ken Davies, seconded by Councillor Carr To
Carried
To pass a Resolution that: The Economic Development Committee acknowledge the discussion on the Economic Development Budget; WHEREAS the Committee recognizes the budgetary pressures on the Township in 2024; NOW THEREFORE the Committee withdraws Rec# 85-2023 regarding the Transfer to Reserves; And FURTHER recommends to Council that the revised Draft 2024 Economic Development Budget with Total Expenses at $65,000 be considered as part of the annual budget process.
Moved by Mayor Hoogenboom, seconded by Ken Davies
Carried
To pass a Resolution that: This Committee approve the Economic Development Committee Meeting Minutes of November 6, 2023 as presented.
Moved by Councillor Carr, seconded by Ken Davies
Carried
pass a Resolution that: The Economic Development Committee acknowledge the discussion on the Action Listing.
Moved by Councillor Carr, seconded by Mayor Hoogenboom To
Carried
pass a Resolution that: The Economic Development Committee supports the recommendation by the Planning Advisory and Committee of Adjustment (PACA) Rec 173-2023; And FURTHER recommends to Council that the Energy Storage Project be supported in principle.
Moved by Ken Davies, seconded by Mayor Hoogenboom To
Carried
pass a Resolution that: The Economic Development Committee acknowledge the staff demonstration on the STQRY App.
Moved by Ken Davies, seconded by Mayor Hoogenboom To
Carried
pass a Resolution that: The Economic Development Committee adjourns meeting at 12:09 p.m.
Moved by Mayor Hoogenboom, seconded by Councillor Carr To
Carried
To pass a Resolution that: The Economic Development Committee adopt the Agenda as presented.
Moved by Ken Davies, seconded by Mayor Hoogenboom
Carried
To pass a Resolution that: WHEREAS the Economic Development Committee recommended that the Rideau Lakes Business Award Breakfast event take place on Friday, April 5, 2024; And WHEREAS more than 92 people attended the event in 2023; NOW THEREFORE it is recommended that the Rideau Lakes Business Breakfast be held at the Elgin Lions Community Hall in 2024.
Moved by Ken Davies, seconded by Mayor Hoogenboom
Carried
To pass a Resolution that: The Economic Development Committee acknowledge the discussion on the Investment Attraction Campaign - Supporting Materials; and FURTHER approves the Township of Rideau Lakes Community Profile document in principle.
Moved by Ken Davies, seconded by Councillor Carr
Carried
To pass a Resolution that: This Committee approve the Economic Development Committee Meeting Minutes of November 6, 2023 as presented. Ec Dev Minutes, December 4, 2023 p. 8
Moved by Councillor Carr, seconded by Ken Davies
Carried
To pass a Resolution that: The Economic Development Committee acknowledge the discussion on the Action Listing.
Moved by Councillor Carr, seconded by Mayor Hoogenboom
Carried
To pass a Resolution that: The Economic Development Committee supports the recommendation by the Planning Advisory and Committee of Adjustment (PACA) Rec 173-2023; And FURTHER recommends to Council that the Energy Storage Project be supported in principle.
Moved by Ken Davies, seconded by Mayor Hoogenboom
Carried
To pass a Resolution that: The Economic Development Committee acknowledge the staff demonstration on the STQRY App.
Moved by Ken Davies, seconded by Mayor Hoogenboom
Carried
To pass a Resolution that: The Economic Development Committee adjourns meeting at 12:09 p.m.
Moved by Mayor Hoogenboom, seconded by Councillor Carr