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220510 Economic Development Advisory Committee MinutesPage 1 of 3 The Corporation of the Town of Tillsonburg Economic Development Advisory Committee Meeting May 10, 2022 7:30 a.m. Council Chambers MINUTES Present: Kirby Heckford, Dane Willson, Steve Spanjers, Deb Gilvesy, Cedric Tomico, Suzanne Renken, Mayor Stephen Molnar, Lisa Gilvesy, Jesse Goossens (Chair) Absent with Regrets: Andrew Burns, Randy Thornton Also Present: Cephas Panschow, Development Commissioner Kennedy Atkinson, Acting Executive Assistant Kyle Pratt, Chief Administrative Officer 1. Call to Order The Chair called this meeting to order at 7:32 a.m. 2. Adoption of Agenda Resolution #1 Moved by: Suzanne Renken Seconded by: Lisa Gilvesy THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of May 10, 2022, be adopted. CARRIED 3. Minutes of the Previous Meeting Resolution #2 Moved by: Dane Willson Seconded by: Kirby Heckford THAT the minutes prepared for the Economic Development Advisory Committee meeting of April 12 2022 be adopted. Page 2 of 3 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 5.1. Meeting time – Hybrid The committee decided that they wish to continue with the 7:30 a.m. time. 5.2. Monthly Activity Update Cephas Panschow provided a monthly update. 5.3. Oxford Familiarization Tour Video Cephas Panschow will send the link of this video to the Committee. 6. Closed Session Resolution #3 Moved By: Dane Willson Seconded By: Kirby Heckford THAT the Economic Development Advisory Committee move into closed session to discuss several confidential land investment proposals. CARRIED 7. Community Strategic Plan 7.1 Town Hall Task Force Staff have met with Strathallen and Council is looking for report in May. 7.2 Affordable and Attainable Housing Committee Currently no updates. The Affordable and Attainable Housing Advisory Committee is waiting on the County housing master plan to be returned. It was questioned if the Town of Tillsonburg could see an 8-12 storey development to make better use of the land available Resolution #4 THAT the Economic Development Advisory Committee recommend Council reassess the height limits imposed on multi family high rise buildings within Town boundaries. Mover: Dane Willson Seconder: Suzanne Renken CARRIED 7.3 Boundary Adjustment Committee Page 3 of 3 The Boundary Adjustment Committee with currently working with the county and have a scheduled meeting next week. 7.4 Physician Recruitment & Retention Committee There has been no committee meeting yet this year. The Tillsonburg Hospital will be getting a new CEO in June. 8. Community Organization Updates 8.1 Downtown Business Improvement Association 8.1.1 Patios This item was circulated for information. 8.2 Tillsonburg District Chamber of Commerce The Tillsonburg District Chamber of Commerce provided an update on recent and upcoming events including the 2022 Awards of Excellence, the TDCC Open, Business After Five, and the Provincial Election "Meet the Candidates Event”. 8.3 Tillsonburg District Real Estate Board Dane Willson provided a monthly update report on the current real estate statistics 9. Round Table The Committee members discussed the water retention pond at the Bridges Development and questioned if the dirt can be relocated at VanNorman Innovation Park. Lisa Gilvesy will provide an update/ information on Green Theory Design. 10. Next Meeting May 10, 2022 11. Adjournment Resolution #5 Moved by: Cedric Tomico Seconded by: Suzanne Renken THAT the May 10, 2022 Economic Development Advisory Committee meeting be adjourned at 842. a.m. CARRIED