The Northumberland County Record

Economic Development, Tourism, Land Use Planning

June 5, 2024

Who was there

Present (3): Robert Crate, Mandy Martin, Ostrander Members Warden

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 (10 motions)

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

"That the agenda for the June 5, 2024 Economic Development, Tourism, and Land Use Planning Committee be approved."
Moved by Warden Brian Ostrander, seconded by Councillor Robert Crate
Carried
“That the Economic Development, Tourism and Planning Committee receive the presentation regarding ‘Proposed Official Plan Amendment - Growth Management ’ for information; and Further That the Committee recommend that County Council receive the presentation for information."
Moved by Councillor Robert Crate, seconded by Warden Brian Ostrander
Carried
“That the Economic Development, Tourism and Planning Committee, receive Report 2024-078 ‘Northumberland Next - Public Meeting for Growth Management Official Plan Amendment’, for information; and Further That the Committee recommend that County Council receive this report 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 following individuals regarding 'Northumberland County Draft Official Plan Growth Plan Amendment' for information:  Bruce Forrest  Gary Bowen  Jane Zednick  John Buttell  Clive Cudmore Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Councillor Robert Crate, seconded by Warden Brian Ostrander
Carried
"That the Economic Development, Tourism and Land Use Planning Committee receive the delegations from the following individuals regarding the ‘Proposed Official Plan Amendment - Growth Management’ for information, noting that information / comments provided during delegations will be considered by staff as part of the Official Plan Amendment review process:  Clive Cudmore;  Willie Wham;  Mark Hutchinson;  Fay McFarlane (Blue Dot Northumberland);  Wendy Cudmore;  Bruce Forest;  Emily Rowley;  Gritt Koehl;  Barbara Lamb;  Dan Bulger; and  Russ Christianson (Northumberland County Food Policy Council).”
Moved by Warden Brian Ostrander, seconded by Councillor Robert Crate
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee receive the Quarter 1, 2024 Financial Analysis for the Economic Development, Planning, and Strategic Initiatives Department for information; and Further That the Committee recommend that County Council receive the Quarter 1, 2024 Financial Analysis for information."
Moved by Warden Brian Ostrander, seconded by Councillor Robert Crate
Carried
“That the Economic Development, Tourism and Land Use Planning Committee receive Report 2024-079 ‘May 2024 Business and Entrepreneurship Centre Northumberland (BECN) 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, having considered Report 2024-080 ‘Commuter Connect Pilot Utilization Extension Review’, recommend that County Council conclude the Durham Line pilot project effective August 2, 2024.”
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 3:24 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 confidential negotiations regarding broadband, and that Dan Borowec, Dwayne Campbell, Maddison Mather and Cheryl Sanders remain present."
Moved by Councillor Robert Crate, seconded by Warden Brian Ostrander
Carried
That this Committee rise from Closed Session at 3:38 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
Referred

The town’s own record

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