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 (16 motions)
16 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 Mayor Hoogenboom, seconded by Councillor Hutchings To
Carried
To pass a Resolution that: The Economic Development Committee acknowledge the presentation by Jordan Hawn of Hawn Consulting regarding the Village Vision for the community of Elgin.
Moved by Councillor Carr, seconded by Ken Davies
Carried
pass a resolution that: The Economic Development Committee acknowledges the staff report "Rideau Lakes Business Recognition Program - Proposed Changes; WHEREAS the "Business Innovation Award" will be changed to the "Small Business Award" in order to highlight businesses with under 5 employees and Home Based businesses in Rideau Lakes; NOW THEREFORE the Economic Development Committee accepts the revised Business Recognition Program as amended.
Moved by Ken Davies, seconded by Councillor Carr To
Carried
To pass a Resolution that: WHEREAS Council Res 01-2024 to rescind By-Law 2023-14 which established the Community Improvement Plan for Villages, and By-Law 2012-04 which established community improvement project areas; NOW THEREFORE, the Economic Development Committee recommends to Council that the Community Improvement Plan for Villages Program not be dissolved; And FURTHER recommends to Council that the CIP program be reviewed.
Moved by Mayor Hoogenboom, seconded by Ken Davies
Carried
pass a Resolution that: This Committee approve the Economic Development Committee Meeting Minutes of December 4, 2023 as presented.
Moved by Ken Davies, seconded by Councillor Carr To
Carried
To pass a Resolution that: The Economic Development Committee acknowledge the discussion on the Action Listing.
Moved by Mayor Hoogenboom, seconded by Ken Davies
Carried
pass a Resolution that: The Economic Development Committee acknowledges the Correspondence Item 11.1 Report: Former Maple Syrup Factory in Delta.
Moved by Councillor Hutchings, seconded by Mayor Hoogenboom To
Carried
To pass a Resolution that: The Economic Development Committee acknowledge the report entitled, “Digital Content Strategy: Experience Rideau Lakes 2024 Content Calendar” as presented.
Moved by Mayor Hoogenboom, seconded by Ken Davies
Carried
That the Economic Development Committee acknowledges this report; AND FURTHER recommends Option B and authorize Staff to submit an application to the Rural Economic Development Grant pending approval at the February 5 th Council meeting.
Moved by Mayor Hoogenboom, seconded by Councillor Hutchings
Carried
To pass a resolution that: The Economic Development Committee recommends to Council that Bell Mobility be called upon to upgrade cell service in the Elgin Area; and FURTHER recommends that the request be shared with Provincial MPP and EORN.
Moved by Mayor Hoogenboom, seconded by Ken Davies
Carried
pass a Resolution that: The Economic Development Committee recommends to Council that a letter be written to Royal Bank of Canada RBC to express concern regarding the cutback in hours at the Portland Branch, and to request that the bank be open 5 days a week.
Moved by Councillor Carr, seconded by Councillor Hutchings To
Carried
To pass a Resolution that: The Economic Development Committee adopt the Agenda as presented.
Moved by Mayor Hoogenboom, seconded by Councillor Hutchings
Carried
To pass a resolution that: The Economic Development Committee acknowledges the staff report "Rideau Lakes Business Recognition Program - Proposed Changes; WHEREAS the "Business Innovation Award" will be changed to the "Small Business Award" in order to highlight businesses with under 5 employees and Home Based businesses in Rideau Lakes; NOW THEREFORE the Economic Development Committee accepts the revised Business Recognition Program as amended.
Moved by Ken Davies, seconded by Councillor Carr
Carried
To pass a Resolution that: This Committee approve the Economic Development Committee Meeting Minutes of December 4, 2023 as presented.
Moved by Ken Davies, seconded by Councillor Carr
Carried
To pass a Resolution that: The Economic Development Committee acknowledges the Correspondence Item 11.1 Report: Former Maple Syrup Factory in Delta.
Moved by Councillor Hutchings, seconded by Mayor Hoogenboom
Carried
ECD Minutes, February 5, 2024 p. 12 To pass a Resolution that: The Economic Development Committee recommends to Council that a letter be written to Royal Bank of Canada RBC to express concern regarding the cutback in hours at the Portland Branch, and to request that the bank be open 5 days a week.
Moved by Councillor Carr, seconded by Councillor Hutchings