THE CORPORATION OF ;THE MUNICIPALITY OF KINCARDINECommunity Economic Development Committee ;AgendaThursday, May 19, 2022 5:00 P.m. - 6:00 P.m.Electronic Meeting1.Call to Order The Community Economic Development Committee (CEDC) meeting will be Called to Order at 5:00pm on May 19, 2022, electronically.1.1Land Acknowledgement Statement We would like to begin by acknowledging that we are meeting on the traditional lands and treaty territory of the Saugeen Ojibway Nation, which includes the Chippewas of Nawash Unceded First Nation and the Chippewas of Saugeen First Nation whose ancestors were the first to inhabit, care for and live on this land.We recognize and deeply appreciate the contributions that Indigenous Peoples have made, both in caring for this land and shaping and strengthening this community, our province, and our country.As a public service organization, we are dedicated to learning and acknowledging Indigenous history and culture and are committed to actions that move us towards a journey of truth, healing and reconciliation with the Saugeen Ojibway Nation (SON), the Métis Nation of Ontario (MNO) and the Historic Saugeen Métis (HSM).2.Additions/Deletions/Amendments to the Agenda 3.Disclosure of Pecuniary Interest 4.Adoption of Minutes 1.2022-04-21 Community Economic Development Committee Minutes.pdfRecommendationTHAT the minutes of the Community Economic Development Committee of April 21, 2022 be adopted as presented.5.Outstanding Business 5.1Business Forum Follow-Up Staff to provide an update on the Business Forum event that occurred on May 16th. 5.2University of Waterloo Projects 1.Municipality_of_Kincardine_CIP_Group_17_AL11.pdf2.PLAN 405 Final Affordable Attainable Housing Community Improvement Plan - April 21, 2022 Pages ver.pdfThe Committee to provide feedback on the two attachments and provide suggestions for inclusion in the housing action plan. 6.New Business 6.1Housing Action Plan Development a.Community Housing Forum - June 8, 2022 b.Update on Housing Survey c.Kincardine Talks Housing Feedback https://kincardinetalks.ca/housingd.Next Steps 6.2Business Park Development & Franchise Opportunities 6.3Economic Development Strategy Progress Report 7.Updates from Community Partners 7.1Kincardine BIA The Kincardine BIA representative to give the Committee an update. 7.2Chamber of Commerce The Chamber of Commerce representative to give the Committee an update. 7.3Bruce Community Futures The Bruce Community Futures representative to give the Committee an update. 7.4County of Bruce 1.Grant Summary - STB 2022.pdfCounty of Bruce staff to give the Committee an update on the Affordable Housing Toolkit and the Enhanced Spruce the Bruce program. 8.Correspondence 9.Schedule of Meetings The schedule for upcoming Community Economic Development Committee meetings is as follows: Thursday, June 16th at 5:00pm Thursday, July 21st at 5:00pm 10.Adjournment RecommendationTHAT the Kincardine Community Economic Development Committee adjourn atNo Item Selected This item has no attachments1.2022-04-21 Community Economic Development Committee Minutes.pdf1.Municipality_of_Kincardine_CIP_Group_17_AL11.pdf2.PLAN 405 Final Affordable Attainable Housing Community Improvement Plan - April 21, 2022 Pages ver.pdf1.Grant Summary - STB 2022.pdf