Municipality of West ElginAgendaEconomic Development CommitteeWednesday, May 01, 2024 at 9:00 A.m. - 11:00 A.m.Council Chambers160 Main StreetWest Lorne1.Call to Order 2.Adoption of Agenda Recommendation:That West Elgin Economic Development Committee hereby adopts the Agenda for the meeting of May 1, 2024, as presented.3.Disclosure of Pecuniary Interest 4.Adoption of Previous Meeting Minutes 1.Post-Meeting Minutes - EDC_Mar26_2024 - English.pdfRecommendation:That minutes of the Economic Development meeting on March 26, 2024 be adopted as presented.5.Business Arising from Minutes 6.Terms of Reference Adoption 1.DRAFT West Elgin Economic Development Terms of Reference.pdfWest Elgin Council approved up to nine (9) members, including two (2) members of Council and seven (7) members of the public. The Terms of Reference indicates elven (11) members, including two (2) members Council and nine (9) members of the public. The Economic Development Committee must decide how many members are ideal, to be included in the Terms of Reference and approved by West Elgin Council. The final Terms of Reference will be submitted to Council at the Regular Meeting on April 25, 2024.Recommendation:That the Economic Development Committee hereby adopt the Terms of Reference, pending approval from the Municipality of West Elgin Council.7.Resignation of Two (2) members 8.Destination Bike: Welcoming Cyclists in Elgin Webinar 1.Elgin Tourism.pdfInformation Only.9.Port Glasgow Beach Discussion 10.Adjournment Recommendation:That the West Elgin Economic Development Committee hereby adjourn at _____ to meet again on _____ or at the call of the Chair. No Item Selected This item has no attachments.1.DRAFT West Elgin Economic Development Terms of Reference.pdf1.Elgin Tourism.pdf1.Post-Meeting Minutes - EDC_Mar26_2024 - English.pdf