Grimsby Economic Development Committee

Resolved that the correspondence with reference to Niagara Public Health Announcement - Section 22 be received .

Resolved that the agenda for the Grimsby Economic Development Advisory Committee meeting of November 18, 2020 be approved, as amended, as follows: Page 2 of 3 Grimsby Economic Development Committee November 18, 2020 To add as New Business, requiring two-thirds majority to discuss today: • Heritage District Study and the impact on the Economic Development

Resolved that the correspondence with reference to RED BR & E Grant - Public Approval be received; and That a formal thank-you letter be drafted and sent to Kelly Provost.

Resolved that the verbal updates from A. Joon, Economic Development Officer, regarding the LAM grant, Digital Main Street, potentially a new business opportunity for Grimsby and a new provincial grant opportunity for businesses be received.

Resolved that the working group approach be approved; and Page 3 of 3 Grimsby Economic Development Committee November 18, 2020 That both Working Groups be comprised of 1 staff representative, 1-2 council members and 2-3 committee members.

Resolved that GEDAC meet bi-monthly in 2021, with the first meeting to be held on January 20, 2021 at 8:30 a.m.

Resolved that GEDAC members provide their comments regarding the Heritage District Study and the impact on the Economic Development to A. Joon for formal submission to the Director of Planning.