The Northumberland County Record

Economic Development, Tourism, Land Use Planning

September 1, 2021

What was decided (9 motions)

8 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

That the agenda for the September 1, 2021 Economic Development, Tourism, and Land Use Planning Committee be approved."
Moved by Warden Robert, seconded by Councillor Gail Latchford "
Carried
Crate " That the Economic Development, Tourism and Planning Committee receive the correspondence from the Township of Hamilton regarding 'Notice of Decision to Extend Interim Control By-law 2020-41'; and Further That the Committee recommend that County Council receive the correspondence for information."
Moved by Councillor Gail Latchford, seconded by Warden Robert
Carried
That the Economic Development, Tourism and Planning Committee receive the Quarter 2 (Q2), 2021 Financial Analysis document for information; and Further That the Committee recommend that County Council receive the document for information."
Moved by Warden Robert, seconded by Councillor Gail Latchford "
Carried
Crate " That the Economic Development, Tourism and Planning Committee receive the Land Use Planning 'Staffing Increase' Issue Paper for information; and Further That the Committee recommend that County Council receive the Issue Paper for information."
Moved by Councillor Gail Latchford, seconded by Warden Robert
Carried
That the Economic Development, Tourism and Planning Committee receive the Economic Development 'Manufacturing/Investment Attraction Position' Issue Paper for information; and Further That the Committee recommend that County Council receive the Issue Paper for information."
Moved by Warden Robert, seconded by Councillor Gail Latchford "
Carried
That the Economic Development, Tourism and Planning Committee receive Report 2021-149 'Tourism Update - Health and Wellness Strategy' 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
Crate " That the Economic Development, Tourism and Planning Committee receive the verbal update regarding 'Monthly Highlights'."
Moved by Councillor Gail Latchford, seconded by Warden Robert
Carried
That the Economic Development, Tourism and Planning Committee proceed with the next portion of the meeting being closed to the public at 9:51 a.m. as permitted under the Municipal Act , Section 239.(2k) in order to address matters pertaining to negotiations involving the Ontario Agri-Food Venture Centre (OAFVC), and that Jennifer Moore, Dan Borowec, Nancy MacDonald and Matt Stergios remain present."
Moved by Warden Robert, seconded by Councillor Gail Latchford "
Carried
That the Economic Development, Tourism and Planning Committee rise from Closed Session at 10:22 a.m.; and Further That the confidential resolution moved in Closed Session regarding negotiations that involve the Ontario Agri-Food Venture Centre (OAFVC) is
Moved by Warden Robert, seconded by Councillor Gail Latchford "
Referred

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