COLUMBIA SHUSWAP REGIONAL DISTRICT

Shuswap Economic Development Advisory Committee Meeting

AGENDA

Meeting #:
Date:	Thursday, December 07, 2017
Time:	9:30 A.m. - 10:00 A.m.
Location:	CSRD Boardroom 555 Harbourfront Drive NE, Salmon Arm

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1.

Call to Order

1.1

Approval of Agenda

• Motion

  THAT: the agenda of the December 7, 2017, Shuswap Economic Development Advisory Committee Meeting be approved.

1.2

Adoption of Minutes

• Motion

  THAT: the minutes of the September 7, 2017, Shuswap Economic Development Advisory Committee Meeting be adopted as circulated.

1.3

Guest in Attendance

2.

Discussion Items

2.1

Sicamous withdrawal from Shuswap Economic Development – Discussion

2.2

Update on Shuswap Economic Development Strategy

• Structure Review
• Community Engagement

2.3

Community to Community Forum Discussion – Nov. 23 2017

2.4

Update on the Shuswap Labour Market Project - Director Demenok

2.5

Update on the Rural Dividend Application

2.6

Stats Canada Updates

2.7

EDABC Organizational Membership

2.8

Discussion on Film Commission and continuity

3.

Next Meeting

February 8, 2018 at 9:00 AM, Location to be determined.

4.

Adjournment

• Motion

  THAT: the December 7, 2017 Shuswap Economic Development Advisory Committee Meeting be adjourned.