COLUMBIA SHUSWAP REGIONAL DISTRICT

Shuswap Economic Development Advisory Committee Meeting

AGENDA

Meeting #:
Date:	Thursday, February 08, 2018
Time:	9:00 A.m. - 12:30 P.m.
Location:	CSRD Boardroom 555 Harbourfront Drive NE, Salmon Arm

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1.

Call to Order

R. Cyr, Economic Development Officer, to call the meeting to order.

1.1

Guest(s) in Attendance

Kyle Dearing - Kyle Dearing Consulting, Shuswap Economic Development Consultant

1.2

Appointment of Chair and Vice-Chair of the Shuswap Economic Development Advisory Committee

1.3

Approval of Agenda

• Motion

  THAT: the agenda of the February 8, 2018 Shuswap Economic Development Advisory Committee meeting be approved.

1.4

Adoption of Minutes

• Motion

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

2.

Discussion Items

2.1

9:30 - 10:45 Presentation – EDCD Consulting

Presentation of the Shuswap Economic Development Strategy.

2.2

Report from Economic Development Officer (EDO)

Report from R. Cyr outlining the activities of Shuswap Economic Development from December 7, 2017 through February 8, 2018.

Discussion points (see attached EDO report for more information):

1. Rural Dividend Application.
2. Salmon Arm Economic Development Society and Shuswap Economic Development Partnership: Agriculture Business Coordinator.
3. Shuswap Economic Development Strategic Plan.
4. Business visits and business support.

2.3

Report from Kyle Dearing – Business Development Coordinator

For discussion.

2.4

R. Cyr – BC Economic Development Association

Board nomination.

2.5

New Business

If any.

2.6

Community Roundtable

3.

Next Meeting

May 3, 2018 at 9:30 AM, Location to be determined.

4.

Adjournment

• Motion

  THAT: the February 8, 2018 Shuswap Economic Development Advisory Committee meeting be adjourned.