City of Port MoodyAgendaEconomic Development and Tourism CommitteeWednesday, June 07, 2023 7:00 P.m. - 8:00 P.m.Electronic Webinar via Zoom1.Call to Order You can register as a Zoom Video Webinar participant at this link.You can view the meeting in the Brovold Room, 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 June 7, 2023, Economic Development and Tourism Committee be adopted as circulated.4.Adoption of Minutes 4.1Minutes 1.Economic Development and Tourism Committee - Minutes - 2023 05 10 - Draft.pdfRecommendation(s):THAT the minutes of the Economic Development and Tourism Committee meeting held on May 10, 2023, be adopted.5.Unfinished Business 6.New Business 6.1Terms of Reference Overview 1.Terms of Reference - Economic Development and Tourism Committee.pdfProcedure – Legislative Services CoordinatorPurpose – Manager of Economic Development6.2Introduction of Draft Work Plan 1.EDTC Draft 2023 Work Plan.pdfVerbal Report: Manager of Economic Development7.Information 7.1Chair Updates 7.2Staff Updates 8.Adjournment No Item Selected This item has no attachments1.Terms of Reference - Economic Development and Tourism Committee.pdf1.Economic Development and Tourism Committee - Minutes - 2023 05 10 - Draft.pdf1.EDTC Draft 2023 Work Plan.pdf