Loading...
HomeMy WebLinkAboutEDC 2022-10-06 minutes.pdfMAPLE RIDGE B" ,t 1h f~umh,11 mapleridge.ca City of Maple Ridge Economic Development Advisory Committee Meeting Minutes October 6, 2022 The Minutes of the Regular Economic Development Advisory Committee Meeting held via Zoom teleconference and hosted in the Blaney Room at Maple Ridge City Hall on October 6, 2022 at 4:00 pm. COMMITTEE MEMBERS PRESENT Councillor Ahmed Yousef Mehdi Vezvaei, Chair Lilian Kan Craig Fewer Donna Telep Al Hogarth STAFF MEMBERS PRESENT Tyler Westover Karen Hansen Arsh Dhillon ABSENT Elliot Markillie, Vice Chair 1. CALL TO ORDER -4:08 pm 2. APPROVAL OF THE AGENDA R/2022-EDC-008 It was moved and seconded Council Liaison Member at Large Member at Large Member at Large Business Improvement Association Representative Camber of Commerce Representative Director of Economic Development & Staff Liaison Administrative Assistant -Economic Development Committee Clerk Member at Large That the October 6, 2022 Economic Development Advisory Committee agenda be approved as circulated. 3. ADOPTION OF THE MINUTES -NIL 4. DELEGATIONS -NIL 5. NEW AND UNFINISHED BUSINESS 5.1. Welcome/Staff Introductions CARRIED UNANIMOUSLY Committee members and City staff introduced themselves to the group. 5.2. Committee Membership Review A. Dhillon, Committee Clerk, provided an update on the Economic Development Advisory Committee recruitment process and progress. Note: A. Hogarth joined the meeting at 4:26 pm. 5.3. 2023 Work Plan Economic De velopm e nt Ad vi sory Committee Minutes October 6, 2022 Page 2 of 2 T. Westover, Staff Liaison, facilitated a discussion on the draft 2023 Work Plan. Committee members provided their recommendations and feedback. A revised copy of the 2023 Work Plan will be provided at the next Economic Development Advisory Committee regular meeting. 5.4. October 27, 2022 EDC Meeting Rescheduling City staff suggested rescheduling the October 27, 2022 Economic Development Advisory Committee regular meeting. A. Dhillon, Committee Clerk , will provide Committee members alternative meeting dates via email. 6. LIAISON UPDATES 6.1. Staff Liaison T. Westover provided an update on the following: • Economic Strategy for the City of Maple Ridge 6.2. Council Liaison Councillor Yousef provided an update on the following: • Last meeting with the Economic Development Advisory Committee as the Council Liaison for 2022 • 2022 Municipal Election Note: L. Kan left the meeting at 5:19 pm. 7. TASK FORCE UPDATES -NIL 8. QUESTION PERIOD FOR THE PUBLIC-NIL 9. ROUNDTABLE Committee members shared relevant information about activities and events related to economic development. 10. ADJOURNMENT -5:34 pm The next regular meeting of the Economic Development Advisory Committee is to be determined. A£·~ Mehdi Vezvaei , Chair /ad