AgendaThe Blue Mountains, Economic Development Advisory CommitteeMeeting #:Date:Monday, March 08, 2021Time: 9:00 A.m. - 11:00 A.m.Location:Town Hall, Council Chambers - Virtual Meeting32 Mill Street, Thornbury, ONPrepared by:Sarah Merrifield, Executive Assistant Committees of CouncilA.Call to Order A.1Traditional Territory Acknowledgement We would like to begin our meeting by recognizing the First Nations, Metis and Inuit peoples of Canada as traditional stewards of the land. The municipality is located within the boundary of Treaty 18 region of 1818 which is the traditional land of the Anishnaabek, Haudenosaunee and Wendat-Wyandot-Wyandotte peoples.A.2Committee Member Attendance A.3Approval of Agenda Recommended (Move, Second)THAT the Agenda of March 8, 2021 be approved as circulated, including any additions to the Agenda.A.4Declaration of Pecuniary Interest and general nature thereof NOTE: In accordance with the Municipal Conflict of Interest Act and the Town Procedural By-law 2019-56, Economic Development Advisory Committee Members must file a written statement of the interest and its general nature with the Clerk for inclusion on the Registry.A.5Previous Minutes Recommended (Move, Second)THAT the Minutes of February 8, 2021 be approved as circulated, including any revisions to be made.B.Staff Reports and Deputations B.1Deputations, if any NoneB.2Public Comment Period (each speaker is allotted three minutes) NOTE: In accordance with the Town Procedural By-law 2019-56 fifteen minutes is allotted at the Meeting to receive public comments regarding Economic Development Advisory Committee matters included on the Agenda. The speaker shall provide their name and address, and shall address their comments to the Chair. Comments shall not refer to personnel, litigation or potential litigation matters, or matters that are a follow-up to a Public Meeting.NOTE: Committee meetings are taking place virtually to assist with social distancing with respect to COVID-19. Comments received from the public that have not been included on the Agenda will be read at the meeting by the Executive Assistant.B.3Staff reports, if any NoneC.Matters for Discussion C.1The Blue Mountains Comments regarding Cannabis Retail Authorization Proposed at 49 Bruce St S 1.C-1-The Blue Mountains Comments regarding Cannabis Retail Authorization Proposed at 49 Bruce St S.pdfRecommended (Move, Second)THAT the Economic Development Advisory Committee receives Item C.1. The Blue Mountains Comments regarding Cannabis Retail Authorization Proposed at 49 Bruce St S for information purposes.C.22021 Budget Review - Councillor Bordignon and Manager of Communications and Economic Development Tim Hendry 2021 Budget Link: https://thebluemountains.ca/document_viewer.cfm?doc=2866 See pages 34 to 38 for budget items related to the Economic Development Advisory CommitteeC.3Economic Development Strategy Update - Tim Hendry (verbal) C.4Roundtable Updates The Blue Mountains Agricultural Advisory Committee Blue Mountain Village Association Blue Mountains Chamber of Commerce Clarksburg Village Association Community Communications Advisory Committee The Blue Mountains Attainable Housing Corporation The Blue Mountains Transportation Committee The Blue Mountains Sustainability Advisory Committee Small Business Enterprise Centre Thornbury Business Improvement Area South Georgian Bay Tourism Launched our digital four season guide (more details to come out in newsletter next week) you will start to see QR codes around the region for easy download Launch of communication campaign with existing membership base – you will start to see these video via socials over the next couple of weeks Created a survey and sent to all members to collect data on value of services Launch an industry Instagram & Facebook to keep tourism business educated Georgian Triangle Development Institute The Blue Mountains Economic Development Division Grey County Economic Development D.Correspondence D.1Town of Collingwood 1.D-1 Town of Collingwood Re Business Accelerator Opportunity for South Georgian Bay.pdfRe: Business Accelerator Opportunity for South Georgian BayRecommended (Move, Second)THAT the Economic Development Advisory Committee received correspondence item D.1 Town of Collingwood Re Business Accelerator Opportunity for South Georgian Bay for information purposes.D.2Alex Maxwell, Resident 1.D-2-Alex Maxwell - Ideas for Municipal Golf Course.pdfRe: Ideas for Municipal Golf Course (Tomahawk)Recommended (Move, Second)THAT the Economic Development Advisory Committee receives correspondence item D.2 Alex Maxwell, Resident Re Ideas for Municipal Golf Course (Tomahawk) for information purposesE.New and Unfinished Business E.1Additions to Agenda E.2Items Identified for Discussion at the Next Meeting Follow-up to Alex Maxwell’s correspondence (Ideas and Recovery for Small Business) F.Notice of Meeting Dates April 12, 2021 Town Hall, Council Chambers (virtual)G.Adjournment Recommended (Move, Second)THAT the Economic Development Advisory Committee does now adjourn at (TIME) a.m. to meet again at the call of the Chair.No Item Selected This item has no attachments1.C-1-The Blue Mountains Comments regarding Cannabis Retail Authorization Proposed at 49 Bruce St S.pdf1.D-1 Town of Collingwood Re Business Accelerator Opportunity for South Georgian Bay.pdf1.D-2-Alex Maxwell - Ideas for Municipal Golf Course.pdf