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 (9 motions)
8 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
"That the agenda for the September 4, 2024 Economic Development, Tourism, and Land Use Planning Committee be approved."
Moved by Councillor Robert Crate, seconded by Warden Brian Ostrander
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee receive the correspondence from Enbridge Gas regarding 'Rate Rebasing Application and the Keep Energy Costs Down Act' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Warden Brian Ostrander, seconded by Councillor Robert Crate
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee receive the correspondence from Faye Langmaid and the Northumberland Federation of Agriculture regarding 'Northumberland County Draft Official Plan Growth Plan Amendment' for information, noting that public feedback / comments will be considered by staff as part of the Official Plan Amendment review process; and Further That the Committee recommend that County Council receive the correspondence for information."
Moved by Warden Brian Ostrander, seconded by Councillor Robert Crate
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee receive the correspondence from the Town of The Blue Mountains regarding 'Ridesharing Services' for information, noting that County Council previously supported correspondence regarding this subject matter at the May 15, 2024 Council meeting; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Warden Brian Ostrander, seconded by Councillor Robert Crate
Carried
“That the Economic Development, Tourism and Land Use Planning Committee, having considered Report 2024-094 ‘Pre-consultation for Development Applications’, recommend that County Council enact a new pre-consultation by-law at the September 18, 2024 Council meeting.”
Moved by Warden Brian Ostrander, seconded by Councillor Robert Crate
Carried
“That the Economic Development, Tourism and Land Use Planning Committee receive Report 2024-113 ‘Strategic Initiatives Update’ for information; and Further That the Committee recommend that County Council receive this report for information.”
Moved by Councillor Robert Crate, seconded by Warden Brian Ostrander
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee recommend that County Council proclaim October, 2024 as 'Hispanic Heritage Month' in Northumberland County at the September 18, 2024 County Council meeting.”
Moved by Warden Brian Ostrander, seconded by Councillor Robert Crate
Carried
"That this Committee proceed with the next portion of the meeting being closed to the public at 1:38 p.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 confidential negotiations regarding broadband, and that Jennifer Moore, Dan Borowec, Dwayne Campbell, TJ Flynn, Maddison Mather and Matthew Stergios remain present."
Moved by Councillor Robert Crate, seconded by Warden Brian Ostrander
Carried
"That this Committee rise from Closed Session at 1:50 p.m.; and Further That the confidential resolution moved in Closed Session regarding confidential negotiations regarding broadband, is hereby
Moved by Warden Brian Ostrander, seconded by Councillor Robert Crate