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Economic Development, Tourism, Land Use Planning
January 12, 2022
What was decided (9 motions)
8 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
Crate " That the agenda for the January 12, 2022 Economic Development, Tourism, and Land Use Planning Committee be approved."
Moved by Councillor Gail Latchford, seconded by Warden Robert
Carried
Sanderson " That the Economic Development, Tourism and Planning Committee receive the correspondence regarding the Municipality of Brighton's proposed Short Term Accommodation by-law, for information; and Further That the Committee recommend that County Council receive the correspondence for information."
Moved by Councillor Gail Latchford, seconded by Chair Robert
Carried
That the Economic Development, Tourism and Planning Committee receive the correspondence from Golder Associates Ltd. regarding use of non-potable water, for information; and Further That the Committee recommend that County Council receive the correspondence for information."
Moved by Chair Robert, seconded by Warden Robert Crate "
Carried
That the Economic Development, Tourism and Planning Committee receive Report 2022-011 'Business and Entrepreneurship Centre of Northumberland (BECN) Update' for information; and Further That the Committee recommend that County Council receive the report for information."
Moved by Warden Robert, seconded by Councillor Gail Latchford "
Carried
That the Economic Development, Tourism and Planning Committee recommend that County Council approve the extension of 7 temporary positions at the Ontario Agri-Food Venture Centre (OAFVC) for the period April 1, 2022 to March 31, 2023."
Moved by Warden Robert, seconded by Councillor Gail Latchford "
Carried
Crate “ That the Economic Development, Tourism and Planning Committee, having considered Report 2022-013 ‘Cramahe Official Plan Amendment No. 18’, recommend that County Council approve Amendment No.18 to the Cramahe Official Plan; and Further That the Committee recommend that County Council direct staff to provide a decision notice to the Township of Cramahe and all prescribed persons in accordance with the Planning Act."
Moved by Councillor Gail Latchford, seconded by Warden Robert
Carried
Crate " That the Economic Development, Tourism, and Land Use Planning Committee receive the verbal update from Director Dan Borowec, for information."
Moved by Councillor Gail Latchford, seconded by Warden Robert
Carried
That this Committee / Council proceed with the next portion of the meeting being closed to the public at 9:52 a.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(2.k) in order to address matters pertaining to infrastructure negotiations, and that Jennifer Moore, Dan Borowec, Tony Paulic, TJ Flynn, Robert Watson, Nancy MacDonald and Maddison Ellis remain present.”
Moved by Warden Robert, seconded by Councillor Gail Latchford "
Carried
Crate " That this Council rise from Closed Session at 10:43 a.m..; and Further That the confidential resolution moved in Closed Session regarding infrastructure negotiations is hereby
Moved by Councillor Gail Latchford, seconded by Warden Robert