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HomeMy WebLinkAbout2024-01-24 EDAC Minutes Economic Development Advisory Committee Committee Minutes January 24, 2024, 12:00 p.m. Electronic Meeting Present: Chuck Howitt, Chair Councillor A. Owodunni, Member B. Whittaker, Member L. Rodriguez Reyes, Member M. Lam, Member M. Krushack, Member P. Kreutner, Member J. Curto, Member M. Bingeman, Member A. Akbar, Member Councillor M. Johnston, Member Staff: K. Remus, Committee Admnistrator Brian Bennett _____________________________________________________________________ 1. Commencement A virtual meeting of the Economic Development Advisory Committee was held at 12 p.m. on January 24, 2024. Chaired by Chuck Howitt. 2. Disclosure of Pecuniary Interest and the General Nature Thereof No pecuniary interests disclosed. 3. Delegations None 4. Discussion Items 4.1 Business Development Outreach Program- Brian Bennett, Manager of Business Development 1 The committee shared ideas of what questions staff should ask in the meetings as well as what kind of information is important to gather. The committee also spoke to information that would be helpful for the City to share with businesses. 4.2 2024 Draft Workplan & 2023-2026 Strategic Plan- Chuck Howitt A draft 2024 workplan was shared with the committee and it was noted that the timing of some topics may change. The workplan will be circulated to the committee via email. The Chair and Vice-Chair of EDAC attended the All-Advisory meeting held in November 2023. The primary purpose of the meeting was to introduce the new 2023-2026 Strategic Plan and to facilitate a discussion where committee members could explore how their committee's work aligns with the strategic actions outlined in the plan. A document was created and circulated to the committee to gather areas of interest for further involvement by, or collaboration between committees, related to the strategic actions. All feedback will be compiled and shared with committee administrator to be shared with the committee. 5. Information Items 5.1 Land Strategy Update- Brian Bennett, Manager of Business Development Brian Bennett shared that the City-Owned Land Disposition Framework is going to Finance and Corporate Services Committee on January 29, 2024. The purpose of the report is to establish a framework to guide Council and staff when considering the disposition and acquisition of land. The Finance and Corporate Services agenda and report can be found on the City of Kitchener website. 5.2 2024 Outlook Roundtable The committee shared their 2024 outlook for their respective industries. 6. Adjournment The meeting adjourned at 1:01 p.m. Katelyn Remus Committee Administrator 2