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ECONOMIC DEVELOPMENT EXECUTIVE COMMITTEE AGENDA

August 3, 2022 12:00 PM

MEETING - Civic Centre

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1. Call to Order/Roll Call

 

 

2. Disclosure of pecuniary interest and the general nature thereof

 

 

3. Approval of Previous Committee Minutes

 

 

3.1

EDEC minutes - Session no 2 - 06 July 2022

Session 2 - 06 July 2022

 

 

4. Items Referred from Council - none

 

 

5. New Business

 

 

5.1

EDEC Terms of Reference - Review

CONSOLIDATED VERSION by-law 53~16 board & committee appointment policy

 

 

5.2

Erin Crescent Lot Incentives

Erin Crescent Lot Incentives - August 3, 2022 - EDEC

 

 

5.3

Schedule A - Smooth Rock Falls CIP Excerpt - Tax Increment Grant Program

Schedule A – Smooth Rock Falls CIP Excerpt – Tax Increment Grant Program

 

 

5.4

Schedule B - Smooth Rock Falls CIP Excerpt - Municipal Property Acquisition and Sale Program

Schedule B – Smooth Rock Falls CIP Excerpt – Municipal Property Acquisition and Sale Program

 

 

6. Outstanding Items

 

 

6.1

Fort Frances International Bridge

 

 

6.2

Winnipeg to Thunder Bay Tourism Route Initiative

 

 

6.3

Labour Force Shortages

 

 

6.4

Tax Incentive Zone

 

 

6.5

Micro Grid Study

 

 

6.6

Unmarketable Wood

 

 

6.7

Immigration Benefits for Northern Ontairo

 

 

6.8

Sustainable Growth Strategy

 - Short & Long Term Priorities

 - Business Retention, Expansion, Attraction & Succession Planning

 - Small Business Diversification

 

 

7. Information

 

 

7.1

FFEDEC - August 3, 2022

RRFDC Report to FFEDEC August 3, 2022

 

 

8. In-Camera - None

 

 

9. Adjourn / Next Meeting Date - 07 September 2022