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 (8 motions)
7 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
"That the agenda for the February 7, 2024 Economic Development, Tourism, and Land Use Planning Committee be approved."
Moved by Councillor Robert Crate, seconded by Chair Warden Brian Ostrander
Carried
"That the Economic Development, Tourism, and Land Use Planning Committee receive the correspondence from the City of Stratford regarding 'CEBA Loan Businesses' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Chair Warden Brian Ostrander, seconded by Councillor Robert Crate
Carried
“That the Economic Development, Tourism and Land Use Planning Committee receive Report 2024-019 ‘February 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 Chair Warden Brian Ostrander, seconded by Councillor Robert Crate
Carried
“That the Economic Development, Tourism and Land Use Planning Committee receive Report 2024-20 ‘Tourism Update – Quarter 4, 2023’ for information; and Further That the Committee recommend that County Council receive this report for information.”
Moved by Councillor Robert Crate, seconded by Chair Warden Brian Ostrander
Carried
“That the Economic Development, Tourism and Land Use Planning Committee receive Report 2024-021 ‘County Official Plan: Status Update’ for information; and Further That the Committee recommend that County Council receive the report for information.”
Moved by Chair Warden Brian Ostrander, seconded by Councillor Robert Crate
Carried
“That the Economic Development, Tourism and Land Use Planning Committee, having considered Report 2024-022 ‘Brighton Official Plan Amendment No. 15 – Brighton Municipal Parks and Recreation Facilities’, recommend that County Council approve Brighton Official Plan Amendment No. 15; and Further That the Committee recommend that County Council direct staff to provide a decision notice to the Municipality of Brighton and all prescribed persons in accordance with the Planning Act.”
Moved by Councillor Robert Crate, seconded by Chair Warden Brian Ostrander
Carried
"That this Committee proceed with the next portion of the meeting being closed to the public at 1:33 p.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Sections 239.(2.b) and (2.d) in order to address matters pertaining to personal matters about an identifiable individual, including municipal employees and labour relations or employee negotiations (Special Purposes Pay for identifiable employees as per Northumberland County Human Resources Compensation Policy 4.3.7), and that Jennifer Moore, Dan Borowec, Maddison Mather, and Cheryl Sanders remain present."
Moved by Councillor Robert Crate, seconded by Chair 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 personal matters about an identifiable individual, including municipal employees and labour relations or employee negotiations (Special Purposes Pay for identifiable employees as per Northumberland County Human Resources Compensation Policy 4.3.7), is hereby
Moved by Councillor Robert Crate, seconded by Chair Warden Brian Ostrander