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221011 Economic Development Advisory Committee Minutes (2)Page 1 of 4 The Corporation of the Town of Tillsonburg Economic Development Advisory Committee October 11, 2022 7:30 a.m. Present: Andrew Burns, Cedric Tomico, Dane Willson, Jesse Goossens, Lisa Gilvesy, Mayor Stephen Molnar, Suzanne Renken, Randy Thornton, Councillor Deb Gilvesy Staff: Kyle Pratt, Chief Administrative Officer; Cephas Panschow, Development Commissioner; Laura Pickersgill, Executive Assistant/Assistant Clerk Regrets: Steve Spanjers, Kirby Heckford MINUTES 1. Call to Order The meeting was called to order at 7:33 a.m. 2. Adoption of Agenda Resolution #1 Moved by: Lisa Gilvesy Seconded by: Randy Thornton THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of October 11, 2022, be adopted. Carried 3. Minutes of the Previous Meeting Resolution #2 Page 2 of 4 Moved by: Andrew Burns Seconded by: Suzanne Renken THAT the minutes as prepared for the Economic Development Advisory Committee meeting of September 13, 2022, be adopted, as amended. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. Councillor Gilvesy joined the meeting at 7:43 a.m. 5. Presentations 5.1. Airport Advisory Committee Chair Mark Renaud, Chair of the Tillsonburg Airport Advisory Committee, provided a summary of the Committee’s activities with regards to the Tillsonburg Airport. Opportunity was provided for members to ask questions. 6. General Business and Reports 6.1. Monthly Activity Update Cephas Panschow provided an overview of the monthly activity update for economic development. An update was provided regarding the environmental testing at Van Noman Innovation Park. There was concern noted regarding the fact that political pressure was required to get the testing approved. It was suggested that concerns such as these be brought forward during delegation meetings at future conferences. 7. Planning Items Circulation There were no planning items for circulation on this agenda. 8. Community Strategic Plan 8.1. Town Hall Task Force Cephas noted that an environmental assessment was done and some concerns Page 3 of 4 were noted. There was a discussion regarding the ground lease under the Town Centre Mall. This item will be discussed further at the next meeting. Staff to investigate if the ground lease can be released. 8.2. Affordable and Attainable Housing Committee The last scheduled meeting did not have quorum. The Committee will be reviewing the Oxford County’s Housing Plan at the next meeting. The height restriction component is currently in the Planning process. 8.3. Boundary Adjustment Committee There is a meeting coming up soon where the results of the RFP will be discussed. 8.4. Physician Recruitment and Retention Committee There was a meeting held on September 20, 2022 and recruitment strategies were discussed. A new surgeon has started at TDMH on October 5th. There are negotiations taking place with a new doctor to take over some patients. 9. Community Organization Updates 9.1. Downtown Business Improvement Association 9.1.1. Report from BIA Chair ED10-01 Cedric provided a summary of the October BIA report. 9.2. Tillsonburg District Chamber of Commerce Suzanne thanked the Town for support at the Awards of Excellence event. The municipal candidate’s debate is happening tomorrow at 6:00 p.m. The Chamber is having a meeting coming up regarding WSIB claims. 8.3 Tillsonburg District Real Estate Board 8.3.1 September 2022 Statistics Page 4 of 4 Dane provided a summary of the statistics provided. 10. Round Table 11. Next Meeting November 8, 2022 at 7:30 a.m. 12. Adjournment Resolution #3 Moved by: Dane Willson Seconded by: Randy Thornton THAT the October 11, 2022 Economic Development Advisory Committee meeting be adjourned at 9:05 a.m. Carried