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HomeMy Public PortalAbout2023-02-14 Economic Development and Long Range Planning Minutes1 Sussex Minutes of Meeting of Economic Development and Long Range Planning Committee #02-23 February 14, 2023 7:00 p.m. Present: Mayor Thorne, Deputy Mayor Wilson, Councillor Nelson, Councillor Brenan, Councillor Milner, Councillor Maguire, Councillor Bobbitt, Councillor MacLeod Staff Present: Scott Hatcher, Chief Administrative Officer, Heather Moffett, Treasurer 1. APPROVAL OF AGENDA Moved by: Deputy Mayor Wilson Seconded by: Councillor MacLeod THAT the agenda be approved as circulated with the addition of 7.a.3) Councillor MacLeod Correspondence. Motion Carried 2. RECORDING OF ATTENDANCE 3. DISCLOSURE OF CONFLICT OF INTEREST No members present declared a conflict of interest on any of the items on the agenda at this time. 4. APPROVAL OF MINUTES OF MEETING #01-23 Moved by: Deputy Mayor Wilson Seconded by: Councillor Maguire THAT the minutes of meeting 01-23 be approved as circulated. Motion Carried 5. DELEGATIONS 2 6. BUSINESS ARISING OUT OF MINUTES 6.a ECONOMIC DEVELOPMENT STEERING COMMITTEE. 6.b SUSSEX POPULATION GROWTH STRATEGY: 6.b.1 COVENTRY WALK SUBDIVISION Nothing new to report at this time. 6.c ELECTRIC VEHICLE CHARGING STATIONS CAO Hatcher advises the billing system set up needs to be completed prior to use. The Town will complete this process shortly and our chargers will become available to use. Town Administration to keep Committee informed. 6.d FLOOD MITIGATION PLAN UPDATE Town Administration had nothing new to report. 7. NEW BUSINESS 7.a COUNCIL VISIONING SESSION - CAMPAIGN ISSUES CAO Hatcher introduced the discussion related to each Council members discussion points of what they heard on the campaign trail. Lengthy discussion on the written submission received from Councillor Maguire, Councillor MacLeod, and Chairman Nelson. Exchange of items and items to be considered were discussed by the Committee. Consensus of the Committee is the concepts and concerns expressed will form a good framework for the upcoming Council discussions during their mandate. 7.b MULTICULTURAL ASSOCIATION OF SUSSEX - BOARD MEETING MINUTES JANUARY 26,2023 Deputy Mayor Wilson reviews with the Committee the recent board meeting of the Multicultural Association of Sussex he attended on behalf of the Town. Deputy Mayor Wilson advised the Committee of the recent appointment of former Sussex Councillor Bridget Ryan as the new Executive Director of MAS. Meeting minutes received and filed by the Committee. 3 7.c DOWNTOWN BUSINESS ASSOCIATION MEETING MINUTES - FEBRUARY 02, 2023 Deputy Mayor Wilson reviewed with the Committee the February 02, 2023, Downtown Business Association meeting minutes. Issue and items discussed at the board meeting were discussed by the Committee. Meeting minutes received and filed by the Committee. 7.d S&DCC - PRIVATE MEETING MINUTES - ACOA ROUND TABLE JANUARY 17TH, 2023 Councillor MacLeod reviews with the Committee her meeting notes of a recent invitation only Sussex and District Chamber of Commerce meeting held in Sussex with the Minister of ACOA. Meeting notes received and filed by the Committee. 8. SCHEDULE FOR NEXT MEETING MARCH 14, 2023, 7:OOPM 9. ADJOURNMENT Moved by: Councillor Milner Seconded by: Councillor MacLeod THAT this regular meeting of the Economic Development and Long Range Planning Committee be adjourned. Motion Carried 10. CLOSED SESSION COUNCILLOR NELSON, CHAIRPERSON S.M. HATCHER, P. ENG., CAO