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HomeMy WebLinkAboutEcon Development - 2001-03-28ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES March 28, 2001 4pm – 7pm Conestoga Room, Main Floor, Kitchener City Hall Attendance: Glenn ScheelsHans Pottkamper Shawky FahelMike Sully Jeff WillmerManfred Conrad Councillor, Christina WeylieCouncillor, John Smola Councillor, Berry VrbanovicPeter Benninger Henrik NoesgaardPeter Cook Scott Baird Staff: George BorovilosBrock Stanley Marie MorrisonGrace Bermingham Heather RogersTrudy Beaulne Recording Secretary: Sandy Curzon Regrets: Jane Jantzi Lawrence Bingeman Mayor, Carl ZehrRay Robinson In the absence of Glenn Scheels, Brock Stanley assumed the Chair. th 1. Approval of Minutes of February 28 , 2001 Peter Benninger asked for clarification relating to the recommendation made by committee on Highway #7 Extension. After a brief discussion and clarification the th minutes of February 28, 2001 were approved as written. Moved bySeconded by Carried. Peter Benninger Hans Pottkamper 2. Presentation – Business Enterprise Centre (BEC) Kathi Smith, Manager of Business Enterprise Centre, using PowerPoint, reviewed the Business Enterprise Centre operation. Key highlights: · March 1999 – Official opening of Kitchener office · June 2000 – Official opening of Cambridge office · Assists small businesses in finding and connecting them to solutions · Facilitates private, public and non profit sector partnerships and alliances to work co-operatively to help benefit small business and ultimately the Region · Receives funding through public, private sectors including Municipal, Federal and Provincial governments · The Business Enterprise Centre is not a legal entity at the moment · The City of Kitchener signs any legal documents on behalf of BEC · General Inquiries and Consultations have increased substantially since 1998 · It is now possible to Register your Business using the Ontario Business Centre terminals located at the BEC · Government Information Centre is unique for Kitchener and serves as an infor- mation hub for City Hall · 85% satisfaction rating from clients – all without the aid of advertising · WebSite went live January 2000 – www.bizenterprisecentre.com · Young Entrepreneur Program (YEP) kick-off will be late April or early May, 2001 · Quarterly Newsletter is available th · May 17, 2001 – all day Anniversary event – details to follow · Challenge at the moment for the BEC is to get additional funding Action: Kathi Smith to be put on a future agenda with a funding proposal for Committee’s support 3. Benchmarking Currently, various municipalities are being surveyed for their input on benchmarking/ measurements Action: Item to be deferred to meeting of April 25, 2001 4. New Business None 5. Compass Kitchener Marie Morrison, Project Co-ordinator for Compass Kitchener together with Trudy Beaulne Social Planning Council facilitated the 2hour Kitchen Table Talk session. Also present were Grace Bermingham and Heather Rogers, both from Wilfrid Laurier University doing their Masters of Social Work, who have been assisting Ms. Morrison with this project. 2 EDAC Minutes March 28, 2001 Committee was given an overview of Compass Kitchener and the purpose/goals of the Kitchen Table Talk sessions. Confidentiality of information was noted and Committee was informed that names are not used in the final report. A summary of the discussion will be available upon completion. Meeting adjourned at 7:10p.m. Moved Seconded byCarried by Hans Pottkamper, . Scott Baird ………………………………………………. Sandy Curzon, Recording Secretary Economic Development Advisory Committee Department of Business & Planning Services th Next meeting scheduled for Wednesday, April 25, 2001 11:00 a.m. – 1:00 p.m. st Conestoga Room, 1 Floor, City Hall 3 EDAC Minutes March 28, 2001