COLUMBIA SHUSWAP REGIONAL DISTRICTShuswap Economic Development Advisory Committee MeetingAGENDAMeeting #:Date:Thursday, May 09, 2019Time: 9:30 A.m. - 12:00 P.m.Location:CSRD Boardroom555 Harbourfront Drive NE, Salmon Arm 1.Call to Order 1.1Guest(s) in Attendance 1.2Approval of Agenda MotionTHAT: the agenda of the May 9th, 2019 Shuswap Economic Development Advisory Committee meeting be approved.1.3Adoption of Minutes 1.SED Committee Meeting Minutes March 14 2019.pdfMotionTHAT: the minutes of the March 14th, 2019 Shuswap Economic Development Advisory Committee meeting be adopted as circulated.2.Report on Action Items / Recommendations From Last Meeting 2.1New Business Engagement Follow Up STATUS PENDINGTHAT: the Columbia Shuswap Regional District (CSRD) Board take a look at implementing an internal process that would put in place a procedure that will allow for the Economic Development Department to assist new businesses and developments in the Shuswap Region. This would include working with Development Services and Area Directors to ensure that all prospective businesses needs are meet through to the various processes within the CSRD.3.Update on the Provincial Nominee Program (PNP) Pilot Program Registration process Development of application process/forms New Page on Website (pending) 4.Invest in BC / BC Business Ad partnership with SAEDS Print ad Editorial Online banner ads 5.Community Engagement Meetings – May 14 & 15 6.Meeting with ECDC and CSRD, Protective Services 7.Meeting with the Minister of Agriculture SAEDS funding for a feasibility study for a regional food hub in Salmon Arm – project identified in the Shuswap Agriculture Strategy.8.Shuswap Food Action Society Downtown Farmers Market Farm Tours 9.Update Shuswap Economic Development Website Develop new SED Business Database 10.New Falkland Business Group Meeting 11.CrowdRiff uses for Shuswap Economic Development Media Hub Photo asset storage 12.Seymour Arm Community Association Meeting 13.Recent Ministry of Jobs, Trade and Tourism Ec Dev Webinars Community Gaming Grants: 2019 Capital Project Grants Info Session Building Resilience through Community Economic Development Accessing Capital in Small Communities: Equity Capital 14.Ministry of Jobs Trade and Technology - Self Assessment Exercise 15.Community Roundtable Time permitting.16.11:00 AM IN CAMERA THAT: pursuant to Sections 90(1) (c) labour relations or other employee relations; (k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the committee, could reasonably be expected to harm the interests of the regional district if they were held in public; of the Community Charter, the Committee move In Camera.17.Next Meeting September 12, 2019 at 9:30 AM, Location to be determined.18.Adjournment MotionTHAT: the May 9th, 2019 Shuswap Economic Development Advisory Committee meeting be adjourned.No Item Selected This item has no attachments1.SED Committee Meeting Minutes March 14 2019.pdf