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220308 Economic Development Advisory Committee MinutesPage 1 of 4 The Corporation of the Town of Tillsonburg Economic Development Advisory Committee Meeting March 8, 2022 7:30 a.m. Electronic MINUTES Present: Cedric Tomico, Steve Spanjers, Jesse Goossens (Chair), Suzanne Renken, Andrew Burns, Eric Gilbert, Lisa Gilvesy Absent with Regrets: Collette Takacs Also Present: Kyle Pratt, Chief Administrative Officer Cephas Panschow, Development Commissioner Kennedy Atkinson, Acting Executive Assistant Shayne Reitsma, Manager of Engineering 1. Call to Order The meeting was called to order at 7:39 .m. 2. Adoption of Agenda Resolution #1 Moved by: Cedric Tomico Seconded by: Lisa Gilvesy THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of March 8th, 2022, be adopted. CARRIED 3. Minutes of the Previous Meeting Page 2 of 4 Resolution #2 Moved by: Cedric Tomico Seconded by: Lisa Gilvesy THAT the minutes prepared from the February 8th, 2022 Economic Development Advisory Committee meeting, be adopted CARRIED 4. Disclosures of Pecuniary Interest and the General Nature Thereof It was questioned why there were site plans on the agenda. It was agreed to be discussed later in the meeting. 5. Presentations 5.1. Town of Tillsonburg Development Guidelines and Design Criteria (Manager of Engineering, County Planner Shayne Reitsma and Eric Gilbert will be provided an overview of the Development Guidelines and Design Criteria Including road ways, storm water management, street lighting and utilities criteria. Deb Gilvesy entered the meeting at 7:44 a.m. Dane Willson entered the meeting at 7:56 a.m. It is requested that the Committee read the full document and provide questions to Shane in 30 days 6. General Business and Reports 6.1 Monthly Activity Update – this item was presented for circulation and information 6.2 Snow Storage Requirement in VIP – it was discussed that snow from downtown is currently stored on Four Aches at the VIP. This land is currently grandfathered to use as a snow melting area. The Committee discussed other options for snow melting such as leasing lands from other municipalities, private land and the airport. It was requested that staff investigate this. 6.3 2021 Year-end report – Cephas Panschow provided an overview of businesses that have open and closed. An overview of the Investment from THK was Page 3 of 4 discussed. Staff have visited their Tokyo head office three times since they purchased the former TRW facility and this investment is due in part to the Town’s outreach efforts. 6.4 Planning items Circulation TSPC 7-214 – lot 1, VIP This item was circulated as information 7. Closed session Proposed Resolution #3 Moved by: Deb Gilvesy Seconded by: Cedric Tomico THAT the Economic Development Advisory Committee move into closed session to discuss the VanNorman Innovation Park phase 2/3 CARRIED 8. Community Strategic Plan 8.1 Town Hall Task Force – This item is to be of discussion in the next meeting. 8.2 Affordable & Attainable Housing Committee –Staff is bringing forward a report to include three sites in the Earle St, Hardy Ave and Gyulveszi Park, to look into affordable housing study. 8.3 Boundary Adjustment Committee – no updates 8.4 Physician Recruitment & Retention Committee – no updates 9. Community Organization Updates 9.1. Downtown Business Improvement Association – Attached to agenda 9.2. Tillsonburg District Chamber of Commerce – Suzanne Renken will send a summary of anything significant 9.3. Tillsonburg District Real Estate Board – Attached to agenda 10. Round Table – No items of discussion 11. Next Meeting April, 12th 2022 Page 4 of 4 12. Adjournment Resolution #4 Moved by: Dane Willson Seconded by: Steve Spanjers THAT the March 8th, 2022 Economic Development Advisory Committee meeting be adjourned at 9:22 a.m. CARRIED