COLUMBIA SHUSWAP REGIONAL DISTRICT

Shuswap Economic Development Advisory Committee Meeting

LATE AGENDA

Meeting #:
Date:
Thursday, May 04, 2017
Time:
9:00 A.m. - 11:30 A.m.
Location:
Finz Bar and Grill, 2001 Eagle Bay Road, Blind Bay, BC
Visited1.Call to Order
Visited1.1Approval of Agenda
Motion

THAT: the agenda of the May 4, 2017, Shuswap Economic Development Advisory Committee Meeting be approved.

Visited1.2Adoption of Minutes
1.Shuswap EcDev Committee Meeting Minutes - March 9 2017.pdf
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Motion

THAT: the minutes of the March 9, 2017 Shuswap Economic Development Advisory Committee Meeting be adopted as circulated.

Visited2.Discussion
Visited2.1Consultant for the Shuswap Economic Development Strategy
1.EDCD Consulting Proposal of Services Shuswap Economic Development Strategy.pdf
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The Shuswap Economic Development Strategy Request for Proposal has been awarded to EDCD Consulting.
 
EDCD Consulting proposal was not the lowest priced submission but the selection committee determined that they are the best candidate to develop the Shuswap Economic Development Strategy.
Motion

THAT: The Committee recommend to the CSRD Board that EDCD Consulting be awarded the contract for the 2017 Shuswap Economic Development Strategy based on staff recommendation.

Visited2.2Shuswap Economic Development Brochure
1.Shuswap Economic Development Brochure.pdf
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For information only - input requested

Visited2.3Breakfast on the Farm & Dairy Tour - Joy de Vos 

For information only

Visited2.4Shuswap Agriculture Strategy update – Luncheon – June 1, 2017

For information only

Visited2.5New Film Commission Contractor – David Barritt
1.New Film Commission Contractor – David Barritt.pdf
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Introduction of David Barritt - Columbia Shuswap Film Commission

Visited2.6Community Roundtable
Visited3.Next Meeting

September 7, 2017 at 9:30 AM, North Shuswap

Visited4.Adjournment
Motion

THAT: the May 4, 2017 Shuswap Economic Development Advisory Committee Meeting be adjourned

Visited5.Tour - South Shuswap Tourism Kiosk Unveil 
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