Minutes of the Madoc & District Chamber of Commerce
Tuesday, February 15th, 2005
Madoc Public Library & Cultural Centre 1. Call to order by Rob Price, Vice President 2. Introductions: Rob Price, Vice President Judy Smith, Treasurer Ellen Wilson, Secretary Jim Bakker, Events Co-ordinator Jeff Danielis, Intern with Comfort Country Patricia Wiggins Mary Andrews, Madoc Farmers Market Cliff Andrews, Madoc Farmers Market Marie Hyde Tom Deline, Municipal Reeve Steve Thrower Mohamedali Mohamed Larry Shaw Joanne Bacon Hilda Wilson Jean McDonnell 3. Agenda - Moved by Judy Smith & seconded by Larry Shaw that the agenda be approved. Carried. 4. Minutes of the January 18th meeting - Moved by Jim Bakker & seconded by Marie Hyde that the minutes be approved as written. Carried 5. Guests - Reeve Tom Deline was welcomed and rather than a formal presentation, Tom requested to take part in the discussions that were listed on the agenda. 6. Business arising from minutes - none. 7. & 8. Correspondence - i. A copy of the Madoc Maple Fest letter that was sent to the local businesses requesting their support for this event again this year. Those who wish to participate please contact Mike Sniderhan at 613-473-0990. All profits go to the Madoc Medical Board. ii. Information about "Beyond City Lights" a rural tourism conference to be held in Port Perry, April 19th. Registration fee is $53.50. Moved by Judy Smith and seconded by Ellen Wilson that Jim Bakker attend on behalf of the Chamber. Carried. Rob Price is going on behalf of Community Futures, Bancroft and Jim will travel with him. iii. Community Care for Central Hastings is holding a fund raiser on April 2nd, at the Community Hall in Eldorado. 9. Financial Report - Bank Balance $2247.82. There are 48 paid members to date. 10. Old Business - none 11. Main Street Initiative - On February 9th, a presentation was held at the Stirling theatre sponsored by Bonnie O'Neill of the Rural Development Branch of the Ministry of Housing & Urban Affairs. The purpose of the meeting was to introduce the idea of a downtown revitalization project under the umbrella of Comfort Country, that would comprise the municipalities of Madoc, Stirling, Marmora and Tweed. Francois Varin, of Rue Principales out of the province of Quebec, presented his foundation's model and how it has been working in Quebec. Rue Pricipales Foundation will provide consultation services to the Rural Development Branch. The objective of the project will be 1. Develop a vision of future Development. 2. Instill a sense of local pride, a sense of belonging. 3. Involvement and empowerment of the citizens to participate. 4. Set forth strategies and action plans. 5. Target realistic and feasible actions. The process will involve the establishment in each community of a management committee that involves representation from business groups, elected officials, social & cultural groups, interested residents, economic dev't groups etc. and the hiring of a co-ordinator to work between the management committees of the four municipalities. The main goal of the project is to reinforce the dynamics, vitality and fulfill the needs of the citizens of each community. Rue Principales will teach us the tools to achieve this. Because this is a pilot project, the Ministry will subsidize many of the costs, however a commitment to finance the hiring of a co-ordinator must be made by each municipality. To this end, Reeve Deline asked that a letter from the Chamber be sent to Centre Hastings council, asking that funds be set aside in the next budget for this purpose. Moved by Jim Bakker and seconded by Joanne Bacon that the Madoc and District Chamber of Commerce act as the initial lead in the establishment of Madoc's management committee and that we begin as soon as possible to start organizing. Carried. Anyone who wishes to sit on this committee, please contact Jim Bakker at the Chamber of Commerce. (473-1616). 12. Comfort Country Business Directory - Volunteers are needed to provide and edit articles about the community for inclusion in the new directory. Larry Shaw and Rob Price will assist. 13. O'Hara Mills - A group of interested citizens are in the initial stages of forming a committee (independent of Quinte Conservation) for the management of the O'hara Mill complex. They have asked the support of the Chamber in this matter and Joanne Bacon volunteered to meet with this committee on behalf of the Chamber. 14. Next Meeting - Tuesday, March 15th, 7:30 pm at the Madoc Library and Cultural Centre. THIS WILL BE OUR ANNUAL GENERAL MEETING WITH THE NOMINATION AND ELECTION OF OFFICERS. Before the meeting was adjourned, the issue of the gypsy vendors who make one or two excursions through town a month was raised. Several business owners have been harassed by these people. It was suggested by Tom Deline that Doug Parks, Municipal Clerk, be contacted to determine what by-laws exist that can be used to control them, and that the OPP be contacted to enforce these by-laws when necessary. Tom Deline reminded the Chamber that it is our responsibility to organize the Village Square. Morley Perry will act as care taker for the site. The Municipality will be clearing up Deer Creek and enforcing by-laws to stop the dumping of garbage along the creek. Mr. Deline then outlined some of the development which will be occurring in the area -- four acres for development behind the fire hall, the Pine Point housing development, Quarry Hollow condominium project is proceeding, sidewalk and road repairs and improvements. 15. Meeting Adjourned.

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