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HomeMy Public PortalAbout2023-09-12 Economic Development and Long Range Planning Meeting Minutes1 Town of Sussex Minutes of Meeting of Economic Development and Long Range Planning Committee 09-23 September 12, 2023 7:00 p.m. Present: Deputy Mayor Wilson, Councillor Nelson - Chairperson, 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. Motion Carried 2. DISCLOSURE OF CONFLICT OF INTEREST No members present declared a conflict of interest on any of the items on the agenda at this time. 3. APPROVAL OF MINUTES OF MEETING #08-23 Moved by: Deputy Mayor Wilson Seconded by: Councillor MacLeod THAT the minutes of meeting 08-23 be approved as circulated. Motion Carried 4. DELEGATIONS 5. BUSINESS ARISING OUT OF MINUTES 5.a SUSSEX POPULATION GROWTH STRATEGY: 5.a.1 COVENTRY WALK SUBDIVISION CAO Hatcher reviews with the Committee the progress in phase 2 and phase 3 Coventry Walk Subdivision. 2 Phase 2 has seen all lots now and have homes on end lots with the last lot nearing completion. In phase 3, four new foundations this month with another footing course currently being installed. This will make 14 of the 24 subdivision lots under construction. CAO Hatcher advises the curb machine has arrived to construct the curb and gutter. This work is expected to be completed by Friday September 15th, 2023. This curb will be rested for approximately 1 week to gain strength. CAO Hatcher advises Council is set to approve the asphalt tender on September 12th, which will set in motion the completion of the phase 2 seal asphalt and placement of the base asphalt in phase 3 by months end. Streetscape in phase 3 will be evident by the month's end. Brief discussion on rate of construction experienced in Sussex in 2022. 2023 and the assessment of future years growth. 5.b ELECTRIC VEHICLE CHARGING STATIONS 5.b.1 50 PERRY STREET - PARTICIPATION AGREMENT CAO Hatcher reviews with the Committee the signed participation agreement for the installation of two level 2 EV chargers scheduled to be installed at the Senior's Centre. CAO Hatcher advises the necessary equipment has been ordered and is expected in late December 2023. Brief discussion. Correspondence received and filed by the Committee. 5.c FLOOD MITIGATION PLAN UPDATE CAO Hatcher advises there is no new information related to the Town's submission for funding to assist in flood mitigation planning. 6. NEW BUSINESS 7. SCHEDULE FOR NEXT MEETING OCTOBER 17, 2023, 7:OOPM 3 8. ADJOURNMENT Moved by: Councillor Milner Seconded by: Councillor Bobbin THAT this regular meeting of the Economic Development and Long Range Planning Committee be adjourned. Motion Carried 9. CLOSED SESSION COUNCILLOR NELSON, CHAIRPERSON S.M. HATCHER, P. ENG., CAO