HomeMy WebLinkAboutAFC 2019-06-11 Minutes.pdfCity of Maple Ridge
ECONOMIC DEVELOPMENT COMMITTEE
REGULAR MEETING MINUTES
The Minutes of the Regular Meeting of the Economic Development Committee, held in the
Bridges Boardroom, Maple Ridge City Hall, on Wednesday,
COMMITTEE MEMBERS PRESENT
Josef Lara
Camilla Brown
Chrislana Gregory
Al Hogarth
Dominick Kotarski
Oliver Perez
James Zelinski
Councillor Yousef
STAFF MEMBERS PRESENT
Darrell Denton
Bruce Livingstone
Karen Hansen
ADDITIONS
Councillor Meadus
REGRETS
Tom Meier
Meeting called to order at 5:00 pm.
1. AGENDA ADOPTION
R19-06
It was moved and seconded
June 11, 2019, at 5:00 pm.
Community at Large
Community at Large
Community at Large
Community at Large
Community at Large
Community at Large
Community at Large
City of Maple Ridge
Staff Liaison/ Acting Director, Economic Development
& Civic Properties
Business Retention and Expansion Officer, Economic
Development & Civic Properties
Administrative Assistant, Economic Development &
Civic Properties
City of Maple Ridge
Community at Large
That the Agenda of June 11, 2019 be adopted:
2. MINUTE ADOPTION
R19-07
It was moved and seconded
That the Minutes of May 2, 2019 be adopted.
EDC Minutes
June 11, 2019
Page 1 of 2
CARRIED
CARRIED
ID#2229966
/kh
3. Election of new Chair and Vice Chair
R19-08
It was moved and seconded
That Dominic Kotarski be elected as Chair and Camilla Brown as Vice-Chair
4. Confirm new task forces
R19-09
It was moved and seconded
CARRIED
That Tourism, Cannabis and Home Based Business be removed as possible Task Forces
CARRIED
R19-10
It was moved and seconded
That the review of by-laws related to business be removed as an area of interest.
DEFEATED
5. Select someone to attend Agricultural Committee meetings
R19-11
It was moved and seconded
That the EDC committee members will take turns attending the Agricultural Committee
meetings
CARRIED
6. Adjournment at 7:00 pm -Next Meeting -September 5, 2019
EDC Minutes
June 11, 2019
Page 2 of2
ID#2229966