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 January 11, 2023 Economic Development, Tourism, and Land Use Planning Committee be approved."
Moved by Warden Mandy Martin, seconded by Councillor Bob Crate
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee receive the presentation and document regarding the 'Rural Housing Information System' for information; and Further That the Committee recommend that County Council receive the document regarding the 'Rural Housing Information System' for information."
Moved by Councillor Bob Crate, seconded by Warden Mandy Martin
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee receive the correspondence from the Municipality of Tweed regarding 'Natural Gas Prices' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Warden Mandy Martin, seconded by Councillor Bob Crate
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee receive the correspondence from the Ministry of Municipal Affairs and Housing regarding 'Building Code Services Update' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Warden Mandy Martin, seconded by Councillor Bob Crate
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee receive the presentation regarding the Economic Development, Planning and Strategic Initiatives Department's 2023 Budget Issue Papers for information, noting that Council will consider the 2023 Budget Issue Papers at the Special Council Budget Meeting on January 18, 2023."
Moved by Warden Mandy Martin, seconded by Councillor Bob Crate
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee receive the 2023 Draft Capital and Operating Budgets for Economic Development, BECN, OAFVC, Land Use Planning and Inspections, and Tourism for information, noting that Council will consider the 2023 Budget Issue Papers at the Special Council Budget Meeting on January 18, 2023."
Moved by Warden Mandy Martin, seconded by Councillor Bob Crate
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee receive the verbal update regarding the 'Economic Development, Planning and Strategic Initiatives Department Overview' for information."
Moved by Councillor Bob Crate, seconded by Warden Mandy Martin
Carried
"That this Committee proceed with the next portion of the meeting being closed to the public at 10:11 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 remains present."
Moved by Warden Mandy Martin, seconded by Councillor Bob Crate
Carried
"That this Committee rise from Closed Session at 10:39 a.m.; and Further That the confidential resolution moved in Closed Session regarding confidential broadband negotiations is hereby
Moved by Warden Mandy Martin, seconded by Councillor Bob Crate