City of Port MoodyAgendaEconomic Development and Tourism CommitteeWednesday, September 04, 2024 7:00 P.m. - 9:00 P.m.Electronic Webinar via Zoom1.Call to Order You can register as a Zoom Video Webinar participant at this link.You can view this meeting in the Parkview Room, 2rd Floor, City Hall,100 Newport Drive, Port Moody.2.Territorial Land Acknowledgement The City of Port Moody carries out our business on the ancestral and unceded homelands of the kʷikʷəƛ̓əm (Kwikwetlem), səlilwətaɬ (Tsleil-Waututh),xʷməθkʷəy̓əm (Musqueam), Sḵwx̱wú7mesh (Squamish), q̓ic̓əy̓ (Katzie),qʼʷa:n̓ ƛʼən̓ (Kwantlen), qiqéyt (Qayqayt), and Stó:lō (Sto:lo) Peoples, and extends appreciation for the opportunity to work on this territory.3.Adoption of the Agenda 3.1Agenda Recommendation(s):THAT the agenda of the September 4, 2024 Economic Development and Tourism Committee meeting be adopted as circulated.4.Adoption of Minutes 4.1Minutes 1.Economic Development and Tourism Committee - Minutes - 2024 06 12 - DRAFT.pdfRecommendation(s):THAT the minutes of the Economic Development and Tourism Committee meeting held on June 12, 2024 be adopted.5.Unfinished Business 6.New Business 6.1Spike Awards 2024 update and business engagement 1.Memo EDTC Sept 2024 item 6.1 Spike Awards.pdfVerbal Report: Manager of Economic Development6.2Big data report back Verbal Report: Nigel Brownlow and Ramsay Malange6.3Small Business Week 1.Memo EDTC Sept 2024 item 6.3 SBW development information session.pdfVerbal Report: Manager of Economic Development6.4Microsite update (CanExport Grant) 1.Memo EDTC Sept 2024 item 6.4 microsite.pdf2.Attachment 1 - Draft Corporate Policy - 13-6510-2023-01 - Moody Centre TOD Area Guidance Framework.pdfVerbal Report: Manager of Economic Development7.Information 7.1Staff Updates 8.Adjournment No Item Selected This item has no attachments.1.Economic Development and Tourism Committee - Minutes - 2024 06 12 - DRAFT.pdf1.Memo EDTC Sept 2024 item 6.4 microsite.pdf2.Attachment 1 - Draft Corporate Policy - 13-6510-2023-01 - Moody Centre TOD Area Guidance Framework.pdf1.Memo EDTC Sept 2024 item 6.3 SBW development information session.pdf1.Memo EDTC Sept 2024 item 6.1 Spike Awards.pdf