THE CORPORATION OF THE MUNICIPALITY OF EAST FERRIS SPECIAL COUNCIL MINUTESWednesday, October 16, 2024 10:30 A.m. - 1:30 P.m.Municipal Office Council ChambersPRESENT:Pauline Rochefort, MayorTerry Kelly, CouncillorSteven Trahan, CouncillorLauren Rooyakkers, Deputy MayorABSENT:Rick Champagne, CouncillorSTAFF PRESENT:Jason Trottier, CAO/TreasurerKari Hanselman, Clerk1.Adoption of the Agenda 2024-212Moved byCouncillor KellySeconded byCouncillor TrahanTHAT the draft agenda presented to Council for the Special Meeting and dated the 16th day of October, 2024 be hereby adopted as circulated.Carried Mayor Rochefort2.Declarations of Conflict of Interest - Pecuniary Interest Thereof None for this session. 3.Correspondence and Information: a.Economic Development Session 1.COMM-2024-02 - Economic Development Info Report.pdf2.COMM-2024-02 - Appendix A - 2022 Economic Development Strategy.pdf3.Strategic Plan - Final 2023.pdfCouncil reviewed the Support our Entrepreneurial Community section of the Strategic Plan. Director of Community Services provided an update on the relevant action items in the Strategic Plan as well as provided an update on the Economic Development Strategy. 4.In-Camera Session None for this session. 5.Resolution as a result of In-Camera Session (if any) None for this session. 6.Adjournment 2024-213Moved byCouncillor KellySeconded byCouncillor TrahanTHAT we do now adjourn this Special Meeting at 11:57 a.m. Carried Mayor RochefortNo Item Selected This item has no attachments.1.COMM-2024-02 - Economic Development Info Report.pdf2.COMM-2024-02 - Appendix A - 2022 Economic Development Strategy.pdf3.Strategic Plan - Final 2023.pdf