CITY OF PITT MEADOWS Economic Development Advisory Committee MeetingAGENDAThursday, December 01, 2022 at 2:00 P.m. - 4:00 P.m.Meadows Room12007 Harris Road, Pitt Meadows, BC V3Y 2B5The Economic Development Advisory Committee acknowledges that we meet on the traditional territory of the q̓ic̓əy̓ (Katzie) First Nation1.CALL TO ORDER Public Comments: 2.LATE ITEMS Public Comments: 3.APPROVAL OF AGENDA Public Comments: Recommended Motion:THAT the Agenda for the December 1, 2022 Economic Development Advisory Committee be approved. 4.ADOPTION OF MINUTES Attachments | Public Comments1.DRAFT_08_18_2022_EDAC_MINUTES_August_18_2022_COMBINED.pdfRecommended Motion:THAT the Minutes for the August 18, 2022 Economic Development Advisory Committee be approved. 5.NEW BUSINESS Public Comments: 5.1Rezoning Application to Permit a Cannabis Retail Outlet at 950 – 19800 Lougheed Hwy Attachments | Public Comments1.Rezoning Application to Permit a Cannabis Retail Outlet at 950 - 19800 Lougheed Hwy.pdf2.C - Seed and Stone Company Overview.pdf3.D - Seed and Stone Business Plan.pdf4.E - Drawings.pdfA. Dominelli, Senior Development Services Technician, to provide a PowerPoint presentation on a rezoning application to permit a cannabis retail outlet at 950 – 19800 Lougheed Highway. Recommended Motion:THAT the Economic Development Advisory Committee: Provides the following comments regarding the rezoning application to permit a retail cannabis outlet at 950 – 19800 Lougheed Hwy; …..; OR Other.5.2Draft Economic Development Strategy Attachments | Public Comments1.Economic Development Content for Dec 1 EDAC Discussion.pdfJ. Vann Struth, Vann Struth Consulting, to provide a PowerPoint presentation on the draft Economic Development Strategy.5.3EDAC Action Item Tracker Attachments | Public Comments1.5.1 - ACTION_ITEM_TRACKER_EDAC(1).pdfC. O'Byrne, Manager of Planning, to provide a brief verbal update on the EDAC Action Item Tracker as attached.5.4EDAC Application Tracker Attachments | Public Comments1.5.3 - APPLICATION_TRACKER_EDAC.pdfC. O'Byrne, Manager of Planning, to provide a brief verbal update on the EDAC Application Tracker. 6.ROUNDTABLE Public Comments: 7.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.Rezoning Application to Permit a Cannabis Retail Outlet at 950 - 19800 Lougheed Hwy.pdf2.C - Seed and Stone Company Overview.pdf3.D - Seed and Stone Business Plan.pdf4.E - Drawings.pdf1.DRAFT_08_18_2022_EDAC_MINUTES_August_18_2022_COMBINED.pdf1.5.3 - APPLICATION_TRACKER_EDAC.pdf1.5.1 - ACTION_ITEM_TRACKER_EDAC(1).pdf1.Economic Development Content for Dec 1 EDAC Discussion.pdfThis item has no public comment