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THE CORPORATION OF THE MUNICIPALITY OF LAMBTON SHORES Economic Development Task Force Minutes Meeting No. 03-2012 Date of Meeting: Wednesday, June 20, 2012 Location: The Shores, Main Floor Meeting Room Members Present: Co-chair Lorie Scott Co-chair Martin Underwood Glen Baillie Jerry Beernink Jean Hill Sarah Hornblower David Jefferson James Munn Jordy Speake Glen Van Valkenburg Doug Willsie Absent: Guests: Mayor Bill Weber Mark Gilpin Nicole Williamson George Mallay, Sarnia-Lambton Economic Partnership Marshal Kern, Tourism Sarnia Lamton Bonnie Speake Justin Speake, videographer Councillor Ruth Illman Councillor Doug Bonesteel Deputy Mayor Elizabeth Davis Dagg Don Brooks, golf cart salesperson Mike Burgess, Grand Bend main street vendor Also Present: Secretary, Julie Meister CALL TO ORDER Co-chairperson Scott called the meeting to order at 7:03 p.m. 1. WELCOME The meeting began by addressing a member’s concern that arose after the previous meeting had been adjourned. The concern was related to the code of conduct as it relates to council members and the Economic Development Task Force. Mr. Speake had reported to Co-chairperson Scott that he observed Mayor Weber speaking with Mr. 27
Munn in a manner that did not show respect for Mr. Munn. Co-chairperson Scott was still in the process of investigating the situation. Opening remarks of welcome from Co-chairperson Scott included introducing the five presenters and their organizations. Questions from the public in attendance would be permitted. 2 DECLARATION OF PECUNIARY OR CONFLICT OF INTEREST Members were asked to declare any pecuniary or conflict of interest that they may have with respect to the business itemized on the agenda, none were declared. 3 CONFIRMATION OF MINUTES 3.1 Regular Meeting, June 7, 2012 The minutes of the previous Economic Development Task Force, held the 7 th day of June 2012 were reviewed. ECTF12-0620-01 Moved by James Munn Seconded by Doug Willsie That the minutes of the June 7, 2012 Economic Development Task Force meeting be accepted with the insertion of ‘infrastructure’ included in the government services research. Carried 4. DELEGATIONS AND PRESENTATIONS 4.1 George Mallay - Sarnia-Lambton Economic Partnership (S.L.E.P) General manager, George Mallay explained that S.L.E.P. is a public private sector incorporation within Lambton county responsible for economic development on the whole for Sarnia-Lambton however funding from the government is determined on a project by project basis. The 16 member board comes from a diverse background. A new strategic plan was just unveiled about a month ago. S.L.E.P offers support services to start up and existing businesses. They have mandates for new resident attraction and business attraction. Additionally they are involved in some economic development that is infrastructure related such as the research park and a study of habour development to allow for shipping. Mr. Mallay offered to email his statistics regarding Lambton shores, including population. When S.L.E.P. hosts meeting directed toward businesses, low attendance is an issue. S.L.E.P. reviewed the 2006 strategic plan which goes out to 2020-2030 but Mr. Mallay was unsure how that plan was being followed. Biohybrid industrial cluster has four components. Firstly, to take advantage of existing petrochemical industries and trying to establish stronger relationships with Western Canada to get more crude oil here. Secondly, to work with Nova and other companies to get more shale gas here. Thirdly, to use agricultural biomass like existing crops, such as corn and winter wheat or purpose grown crops. Finally to manufacturing as it 28
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Page 52 and 53: 2. That the Owner satisfy the Munic
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Page 66 and 67: designated spaces for businesses wh
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Page 70 and 71: That a request from Jessica Thwaite
Page 72 and 73: That By-law 63-2012 authorizing the
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Economic Partnership, Grand Bend Ch
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Attention: Mayor Bill Weber andLamb
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From: John & Pat Eplett [mailto:jep
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Lambton Shores Nature Trails (LSNT)
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THE MUNICIPALITY OF LAMBTON SHORES
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THE MUNCIPALITY OF LAMBTON SHORES P
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The septic system has been replaced
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and “AGRICULTURAL 1.49- (A1-49)
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THE CORPORATION OF THE MUNICIPALITY
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AMENDMENT NO. 32 TO THE MUNICIPALIT
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-1- STATEMENT OF COMPONENTS PART A
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ii) iii) iv) only one non-farm sing
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-5- PART B - THE AMENDMENT Introduc
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-7- PART C - THE APPENDIX The follo
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an amendment to the “Agricultural
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Finally, Section 2.3.3.3 states:
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OFFICIAL PLAN AMENDMENT APPLICATION
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Respectfully submitted Patti L. Ric
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THIS AGREEMENT made the day of July
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Attachment 1 The Municipality of La
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Historical Precedent Existing Prefe
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The selection committee will be pro
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Lambton Shores community organizati
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Appendix A Volunteer Appreciation A
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Email: ____________________________
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Appendix B Accessibility Award Muni
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Ontario Newcomer Champion Award: Re
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Through Lambton Shores Community Gr
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CHIPPEWAS OF KETTLE AND STONY POINT
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Aquafest 2012 Revenue TD Environmen
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the community. Other programs would
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Facilitating partnerships with exte
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In February of this year, the Lambt
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approved by September 14, 2012, and
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SW Lambton Shores Tuesday Pick Up A
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It is staff’s recommendation to c
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Watson & Associates Economists Ltd.
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OUR PHILOSOPHY At Watson & Associat
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OUR SERVICES We offer our clients a
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Experience in Water and Wastewater
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Experience in Ontario Regulation 45
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Staff Resources GARY D. SCANDLAN, B
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Staff Resources DAN WILSON, BBA, CA
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4304 Village Centre Court Mississau
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OUR PHILOSOPHY At Watson & Associat
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OUR SERVICES We offer our clients a
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Experience in Ontario Regulation 45
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Staff Resources GARY D. SCANDLAN, B
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Staff Resources DAN WILSON, BBA, CA
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Arenas All operating accounts curr
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MUNICIPALITY OF LAMBTON SHORES 2012
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MUNICIPALITY OF LAMBTON SHORES 2012
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Municipality of Lambton Shores 2012
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Municipality of Lambton Shores 2012
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The Community Services Department h
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From: Sarah Duplisea To: jrussell@
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5. People need to know why they sho
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AUTHORIZED REPRESENTATIVE AGREEMENT
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3 5 Term and Termination This Agree
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5 SCHEDULE OF AUTHORIZED SALES REPR
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agricultural buildings would be sim
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If Council is supportive of the dra
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Municipality of Lambton Shores May
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Municipality of Lambton Shores June
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View - The Municipality of Lambton Shores

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