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 (7 motions)
6 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
"That the agenda for the November 1, 2023 Economic Development, Tourism, and Land Use Planning Committee be approved."
Moved by Warden Mandy Martin, seconded by Councillor Robert Crate
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee receive the correspondence from the Town of Cobourg regarding 'Illegal Land Use Enforcement' for information; and Further That the Committee recommend that County Council receive the correspondence for information and identify this item for separate discussion at the November 15, 2023 County Council meeting.”
Moved by Warden Mandy Martin, seconded by Councillor Robert Crate
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee receive the 2024 to 2026 Draft Capital and Operating Budgets and Issue Papers Update for Economic Development, Tourism, OAFVC, BECN, and Planning and Inspections for information; and Further That the Committee recommend that County Council receive the 2024 to 2026 Draft Capital and Operating Budgets and Issue Papers Update for information."
Moved by Councillor Robert Crate, seconded by Warden Mandy Martin
Carried
“That the Economic Development, Tourism and Planning Committee receive Report 2023-125 ‘November 2023 OAFVC Program Updates’ for information; and Further That the Committee recommend that County Council receive this report for information.”
Moved by Warden Mandy Martin, seconded by Councillor Robert Crate
Carried
“That the Economic Development Tourism and Land Use Planning Committee, having considered Report 2023-126 ‘Northumberland Workforce Housing Corporation Funding’, recommend that County Council approve the request for funding a one-year loan of $500,000 to fund the projected initial annual operating budget of the Northumberland Workforce Housing Corporation, with provision to further increase the loan to a maximum of $500,000 annually for years 2 and 3, should it be necessary.”
Moved by Warden Mandy Martin, seconded by Councillor Robert Crate
Carried
"That this Committee proceed with the next portion of the meeting being closed to the public at 10:10 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 confidential negotiations regarding broadband, and that Jennifer Moore, Dan Borowec, TJ Flynn, Maddison Mather and Cheryl Sanders remain present."
Moved by Councillor Robert Crate, seconded by Warden Mandy Martin
Carried
"That this Committee rise from Closed Session at 10:34 a.m.; and Further That the confidential resolution moved in Closed Session regarding confidential negotiations regarding broadband, is hereby
Moved by Councillor Robert Crate, seconded by Warden Mandy Martin