The Corporation of the County of WellingtonEconomic Development CommitteeAgendaTuesday, November 21, 2023 10:00 A.m. - 11:00 A.m.County Administration CentreGuthrie RoomMembers: Warden Lennox; Councillors Duncan (Chair), Ballantyne, Breen and Bulmer1.Call to Order 2.Declaration of Pecuniary Interest 3.Delegation: 3.1Linda Horowitz, Director of Programme Management, Boundless Accelerator 1.Introduction to Boundless Accelerator .pdfIntroduction to Boundless Accelerator4.Economic Development Financial Statements as of October 31, 2023 1.Economic Development October 2023 Financial Statements.pdf5.Economic Development 2024 User Fees and Charges 1.Economic Development 2024 user fee report.pdf2.Economic Development 2024 User Fees.pdf6.Economic Development 2024 -2033 Preliminary Ten-Year Plan 1.Preliminary 2024-2033 Ten Year Plan Economic Development.pdf2.10 Year Economic Development Operating Forecast.pdf7.Smart Cities Office - November 2023 Update 1.Smart Cities Report_November2023.pdf2.COG-SC-Annual-Report-SB-Spreads-Nov1523.pdf8.Economic Development Report 1.Economic Development Report November 2023 .pdf2.Wellington County Economic Development Group Meeting Minutes November 2023.pdf9.BR + E Municipal Application Fund Report 1.BR+E Municipal Application Fund Report.pdf10.Invest WELL Programmes - Delegation of Authority 1.Invest WELL Programme - Delegation of Authority.pdf11.Correspondence from Supporting Performing Arts in Rural and Remote Communities (SPARC) 1.SPARC - Wellington County Economic Development Committee Host Community Letter-Nov 2023.pdfFunding Request12.Closed Meeting 13.Adjournment Next meeting date January 16, 2024 or at the call of the Chair.No Item Selected This item has no attachments.1.Economic Development 2024 user fee report.pdf2.Economic Development 2024 User Fees.pdf1.SPARC - Wellington County Economic Development Committee Host Community Letter-Nov 2023.pdf1.Economic Development October 2023 Financial Statements.pdf1.Preliminary 2024-2033 Ten Year Plan Economic Development.pdf2.10 Year Economic Development Operating Forecast.pdf1.Economic Development Report November 2023 .pdf2.Wellington County Economic Development Group Meeting Minutes November 2023.pdf1.BR+E Municipal Application Fund Report.pdf1.Introduction to Boundless Accelerator .pdf1.Invest WELL Programme - Delegation of Authority.pdf1.Smart Cities Report_November2023.pdf2.COG-SC-Annual-Report-SB-Spreads-Nov1523.pdf