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 (14 motions)
14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
pass a Resolution that: A note of appreciation be sent to Volunteer Members that have completed their term on the Economic Development Committee.
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 Councillor Carr, seconded by Councillor Sue Dunfield
Carried
Sharen Symondson To pass a Resolution that: This Committee approve the Economic Development Committee Meeting Minutes of February 6, 2023 as amended.
Moved by Councillor Sue Dunfield, seconded by Public Representative
Carried
pass a resolution that: The Public Works Department remove independent business signs from hydro and telephone poles within the Township of Rideau Lakes.
Moved by Councillor Sue Dunfield, seconded by Mayor Hoogenboom To
Carried
that: Staff proceed with selecting the judges and catering services for the Rideau Lakes Business Awards Breakfast to be held at the Newboro Community Hall on April 14, 2023.
Moved by Public Representative, seconded by Councillor Hutchings To pass a Resolution
Carried
that: Staff proceed with the development of the Rideau Lakes Map and Guide for publication in 2023.
Moved by Public Representative, seconded by Councillor Sue Dunfield To pass a Resolution
Carried
that: Staff proceed with the launch of the Investment Attraction Campaign in partnership with Postmedia at a cost of $4,000 in 2023.
Moved by Public Representative, seconded by Councillor Hutchings To pass a Resolution
Carried
pass a Resolution that: The Economic Development Committee receive the “Economic Development Action Plan – Process” report as information; AND FURTHER that the Committee accept the proposed process to update the Action Plan in principle.
Moved by Councillor Carr, seconded by Mayor Hoogenboom To
Carried
That the Economic Development Committee acknowledge the discussion on the Action Listing.
Moved by Public Representative, seconded by Mayor Hoogenboom
Carried
that: The Economic Development Committee Receives and Files Correspondence Item "Local Labour Market Planning Report 2022".
Moved by Public Representative, seconded by Councillor Hutchings To pass a Resolution
Carried
pass a Resolution that: The Economic Development Committee of the Township of Rideau Lakes closes the meeting at 11:46 a.m. to discuss matters as per Section 239(2)(b) of the Municipal Act. Personal matters about an identifiable individual, including Municipal or local board employee related to Committee Appointments.
Moved by Mayor Hoogenboom, seconded by Councillor Carr To
Carried
pass a Resolution that: The Economic Development Committee opens the meeting at 12:05 p.m.
Moved by Councillor Sue Dunfield, seconded by Councillor Carr To
Carried
pass a Resolution that: The Economic Development Committee of The Corporation of the Township of Rideau Lakes approves and adopts the Minutes of the Closed Session of the Economic Development Committee Meeting held on December 5, 2022; AND FURTHER that the Economic Development Committee Provided direction to Staff and authorizes Staff to follow through on matters as discussed in closed session as per Section 239(2) of the Municipal Act .
Moved by Councillor Carr, seconded by Mayor Hoogenboom To
Carried
that: The Economic Development Committee adjourned the meeting at 12:16 p.m.
Moved by Public Representative, seconded by Mayor Hoogenboom To pass a Resolution