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220111 Economic Development Adivsory Committee MinutesPage 1 of 4 The Corporation of the Town of Tillsonburg Economic Development Advisory Committee January 11, 2022 7:30 a.m. Electronic MINUTES Present: Dane Willson, Deb Gilvesy, Suzanne Renken, Collette Tackacs, Mayor Stephen Molnar, Stephen Spanjers, Jesse Goossens (Chair), Andrew Burns, Lisa Gilvesy Staff Present: Kyle Pratt, Chief Administrative Officer Kennedy Atkinson, Acting Executive Assistant Cephas Panschow, Development Commissioner 1. Call to Order This meeting was called to order at 7:34 a.m. 2. Adoption of Agenda Resolution #1 Moved by: Andrew Burns Seconded by: Collette Takacs THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of December 14, 2021, be adopted. CARRIED 3. Minutes of the Previous Meeting (ATTACHED) Resolution #2 Page 2 of 4 Moved by: Suzanne Renken Seconded by: Cedric Tomico THAT the Minutes as prepared for the Economic Development Advisory Committee meeting of December 14, 2021 be adopted. CARRIED 4. Disclosures of Pecuniary Interest and the General Nature Thereof No Disclosures of Pecuniary Interest and the General Nature Thereof 5. General Business and Reports Jeff VanRybroeck has stepped down from the Economic Development Advisory Committee. 5.1 Monthly Activity Update- EDM – the Development Commissioner explained future industrial items. This has been approved by Council and will be moving forward immediately. Cephas Panschow will circulate information from Suzanne Renken in regards to Funding for COVID-19 relief which has been resubmitted. 5.2 Economic Development Strategy Proposed Implementation Schedule Cephas Panschow discussed the proposed implementation schedule. It was questioned if there would be an impact on Station Arts. The Committee requested if this form can be moved to a chart format and if the Committee could see quarterly updates. It was also questioned how long this will be implemented in Tillsonburg and if an Office would be needed. Resolution #3 Moved by: Deb Gilvesy Seconded by: Cedric Tomico THAT the Economic Development Advisory Committee recommends to Council that the Updated Economic Development Strategy be adopted in principal with the 31 Action Items reduced to 15 based on the review of Community Strategic Plan priorities CARRIED 5.3 Planning Items Circulation This item is here for informational purposes. Site Plan: 61 Townline Rd Site Plan: 116 Simcoe St- It was questioned if the restaurant in this location would be turning into something new. There was a proposed takeout restaurant but there is currently no further information. Page 3 of 4 6. Community Strategic Plan 6.1 Town Hall Task Force Staff meets with VG plus. 3 proposed locations at max capacity. Can be scaled down based on work from home model. Meeting on the 18th with the THSC. 6.2 Affordable & Attainable Housing Committee - No updates 6.3 Boundary Adjustment Committee – No updates 6.4 Physician Recruitment & Retention Committee – No updates 7. Community Organization Updates 7.1. Downtown Business Improvement Association It was requested if Staff could send an update from the Boundary Adjustment Committee earlier than this Committees next scheduled meeting. 7.2. Tillsonburg District Chamber of Commerce The Chamber AGM is scheduled for January 25th 2022. Please RSVP The Chamber provided an update on the Rapid test program and confirmed that another order has been put in. Shop Local Oxford has 3 weeks left. 7.3. Tillsonburg District Real Estate Board It was expressed that there is no large variance to the current real estate market. 8. Round Table New Businesses in Tillsonburg were discussed. It was expressed that 2021 was a very busy year. The upcoming Boundary Adjustment Advisory Committee meeting was discussed in addition to the current land available in Tillsonburg. The Committee wanted to Congratulate Dane Willson on his approval to sit on the Affordable and Attainable Housing Advisory Committee. Mayor Stephen Molnar wanted to congratulate the Chamber of Commerce on their work with the Rapid Test Program. 9. Next meeting February 8th, 2022 10. Adjournment Resolution #4 Moved by: Dane Willson Page 4 of 4 Seconded by: Collette Takacs THAT the January 11, 2022 Economic Development Advisory Committee meeting be adjourned at 8:48 a.m. CARRIED