The Corporation of the County of Northumberland
Economic Development, Tourism, Land Use Planning Committee
Agenda

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Council Chambers
555 Courthouse Road, Cobourg, ON K9A 5J6

Hybrid Meeting (In Person and Virtual)

Zoom Information

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1.
Notices

  

1.a
Accessible Format

  

If you require this information in an alternate format, please contact the Accessibility Coordinator at [email protected] or 1-800-354-7050 ext. 2327.

1.b
Meeting Format

  

This Committee meeting will be held using a hybrid meeting model. The public is invited to attend in-person in Council Chambers. Alternatively, the public may view the Committee meeting via live stream, join online, or join by phone using Zoom Conference technology. If you have any questions, please email [email protected].

  • Attend in-person in Council Chambers, located at 555 Courthouse Road, Cobourg
  • Watch a livestream by visiting Northumberland.ca/Council
  • Join online using Zoom
  • Join by phone using Zoom

2.
Call to Order

  

2.a
Territorial Land Acknowledgement

  

3.
Approval of the Agenda

  
  • Recommended Motion:

    "That the agenda for the May 7, 2025 Economic Development, Tourism, and Land Use Planning Committee be approved."

4.
Disclosures of Interest

  

5.
Delegations

  

6.
Business Arising from Last Meeting

  

7.
Communications

  

N/A

8.
Staff Reports

  

8.a
Quarter 1, 2025 Financial Analysis

This item has attachments.  

Matthew Nitsch, Director Finance / Treasurer

  • Recommended Motion:

    "That the Economic Development, Tourism, and Land Use Planning Committee receive the Quarter 1, 2025 Financial Analysis for the Economic Development, Planning, and Strategic Initiatives Department for information; and

    Further That the Committee recommend that County Council receive the Quarter 1, 2025 Financial Analysis for information."

8.b
Report 2025-103 'Planning, Economic Development and Strategic Initiatives Department Quarter 1, 2025 Update'

This item has attachments.  

Dwayne Campbell, Director Planning, Development and Strategic Initiatives

  • Recommended Motion:

    “That the Economic Development, Tourism and Land Use Planning Committee receive Report 2025-103 ‘Planning, Economic Development & Strategic Initiatives Department Quarter 1, 2025 Update’ for information; and

    Further That the Committee recommend that County Council receive this report for information.”

8.c
Report 2025-104, Economic Development, Tourism and Land Use Planning 'Prosper In Northumberland'

This item has attachments.  

Rob Day, Manager Economic Development

  • Recommended Motion:

    “That the Economic Development, Tourism and Land Use Planning Committee receive Report 2025-104 ‘Prosper In Northumberland’ for information; and 

    Further That the Committee recommend that County Council direct staff to send a copy of this report to each member municipality for information.” 

8.d
Report 2025-105 'Project Funding for County Official Plan Update'

This item has attachments.  

Dwayne Campbell, Director Planning, Development and Strategic Initiatives

  • Recommended Motion:

    “That the Economic Development, Tourism and Planning Committee, having considered Report 2025-105 ‘Project Funding for County Official Plan Update’, recommend that County Council approve $100,000 in additional funding to complete the County Official Plan Update; and

    Further That the Committee recommend that County Council authorize staff to transfer $100,000 from the Land Use Planning General Reserve to finance the balance of the Official Plan Update.”

9.
Other Matters Considered by Committee

  

10.
Media Questions

  

11.
Closed Session

  
  • Recommended Motion:

    "That this Committee proceed with the next portion of the meeting being closed to the public at _______p.m.; and 

    Further That the meeting is closed to the public as permitted under the Municipal Act Sections 239.(2.c) and (2.k) in order to address matters pertaining to a proposed or pending acquisition or disposition of land by the municipality or local board and confidential negotiations (Community Development), and that Jennifer Moore, Dwayne Campbell, Darrell Mast, Cheryl Sanders and Matthew Stergios remain present."

12.
Motion to Rise and Results from Closed Session

  
  • Recommended Motion:

    "That this Committee rise from Closed Session at _____ p.m.; and

    Further That the confidential resolution moved in Closed Session regarding matters pertaining to a proposed or pending acquisition or disposition of land by the municipality or local board and confidential negotiations (Community Development), is hereby referred to the Economic Development, Tourism and Land Use Planning Committee, which refers it to County Council for adoption."

13.
Next Meeting - Wednesday, June 4, 2025 at 1:00 p.m.

  

14.
Adjournment

  
No Item Selected