COLUMBIA SHUSWAP REGIONAL DISTRICT

Shuswap Economic Development Advisory Committee Meeting

AGENDA

Meeting #:
Date:	Thursday, May 03, 2018
Time:	9:30 A.m. - 12:00 P.m.
Location:	Salmon Arm Golf Club 97B SE 3641, Salmon Arm, BC

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1.

Call to Order

1.1

Guest(s) in Attendance

1.2

Approval of Agenda

• Motion

  THAT: the agenda of the May 3, 2018 Shuswap Economic Development Advisory Committee Meeting be approved.

1.3

Adoption of Minutes

• Motion

  THAT: the minutes of the February 8, 2018 Shuswap Economic Development Advisory Committee meeting be adopted as circulated.

2.

Discussion Items

2.1

Quarterly Economic Development Report

Report from Robyn Cyr, Economic Development Officer, on Economic Development Activities between February 8 and May 3, 2018. Topics:

• Rural Dividend Application
• Agriculture Business Coordinator
• Shuswap Economic Development Strategy
• Communication Protocol
• Regional Chambers Meeting
• Business Support

2.2

Quarterly Report from Business Development Coordinator

Report from Kyle Dearing Consulting on the activities of the Business Development Coordinator between February 8 and May 3, 2018. Topics:

• BC Cattlemen’s Emergency Management Workshop
• BCEDA Invest in BC Magazine Ad
• Community Connections Webinar re: Rural Broadband
• Highways meeting re: Area C Trans Canada Highway Corridor
• Right Sizing Magazine Ad
• Shuswap Economic Development (SED) Economic Development Strategy Formatting and Document Finalization
• SED Economic Development Strategy Work Plan Development
• SED/ST Maintenance and Housekeeping
• Shuswap Tourism Photo Shoot
• Business Visits
• Vancouver Outdoor Show

2.3

Quarterly Columbia Shuswap Film Commission Report

Report from David Barrett on Columbia Shuswap Film Commission activities undertaken between February 8 and May 3, 2018.

2.4

New Business

If any.

2.5

Community Roundtable

Time permitting.

3.

Next Meeting

September 6, 2018 at 9:30 AM, location to be determined.

4.

Adjournment

• Motion

  THAT: the May 3, 2018 Shuswap Economic Development Advisory Committee meeting be adjourned.