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HomeMy WebLinkAboutEDC 2021-10-28 minutes.pdfIí*=iÐ MAPLE RIDGE mapleridge.ca City of Maple Ridge Economic Development Advisory Comm ittee MEETING MINUTES October 28,2O2t - Regular Meeting The Minutes of the Meeting of the Economic Development Advisory Committee (EDC) held via Zoom teleconference on October 28,2O2I at 4:00 pm. COMMIfiEE MEMBERS PRESENT Councillor Ahmed Yousef, Chair Chrislana Gregory Dominic Kotarski Camilla Brown Donna Telep Al Hogarth STAFF PRESENT Wendy Dupley Bruce Livingstone Mike Mclean ABSENT Mehdi Vezvaei, Vice Chair Council Liaison Member at Large Member at Large Member at Large Business lmprovement Association Representative Chamber of Commerce Representative Director of Economic Development Business Retention and Expansion Officer Committee Clerk Member at Large 1". CALL TO ORDER - 4:01- pm 2. APPROVALOFTHEAGENDA R/2021-Ot9 It was moved and seconded That the October 28,202LEconomic Development Committee meeting agenda be approved as circulated. CARRIED UNANIMOUSLY 3. ADOPTION OFTHE MINUTES R/2O2L-O2O It was moved and seconded That the minutes of the Economic Development Committee meeting dated September 16, 2O2lbe adopted. CARRIED UNANIMOUSLY4. DELEGATIONS - NIL NEW AND UNFINISHED BUSINESS lntroduction of new Committee Clerk The new Committee Clerk was introduced and provided an update on the recruitment of new Committee members and the selection process. 5.2 AnnualCouncilPresentation 5. 5.1 Doc#29O7766 7. 8. 9. Economic Development Advisory Committee M¡n utes October 28,2021, Regular Meeting Page 2 of 2 The Staff Liaison discussed the Annual Council Presentation and noted the contributions of Committee members. 6. LIAISON UPDATES 6.1 Staff Liaison The Staff Liaison provided an update on the following:o A new Chief Administrative Officer starts on November 1,2021o Continued support for GLOW and the long-term development of the initiative¡ Review of the patio program, including engagement with stakeholder groups and feedback from the Chamber of Commerce and Business lmprovement Association 6.2 CouncilLiaison Councillor Yousef provided an update on the following:¡ Celebrate the Night event. Measures to improve safety of the downtown core QUESTTON PERIOD FOR THE pUBLtC - NtL ROUNDTABLE ADJOURNMENT-4:56 p.m. The next regular meeting of the Economic Development Committee will be held on Thursday, February tO,2O2t at 4:00 pm. tr Doc#29O1766