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May 9, 2023 Board Meeting

Monday, May 8, 2023

Location: Erickson Municipal Airport: Neilson Airport Club House.

Invited

Erickson & District Chamber of Commerce Board members and invited guests including representatives from the Erickson Flying Club and the Erickson Airport Commission

In Attendance:

Eric Bjornson, Brandice Bator, Cody Cameron, Dave Walker, Laurence Bertram, Brian Schnell, Nigel Kerr, Josh Surovy, Heather Howdle, Kristy Vermiere, Valerie Soltys

Meeting called to order at 11:07

Goal of the meeting: spend most of meeting talking about Chamber quarter

Additions to Agenda: Valley Life Housing Inc. Update - Heather

Minutes

  1. Approval of Agenda

  2. Approval of April Minutes (posted to public website)

    Motion to approve: Heather

    Seconded: Valerie

  3. Approval of new members: No new members this month

  4. Treasurer's report (Valerie Soltys)

    • a. Radonmatters Invoice 1436 - Zoom Membership, GoDaddy, Xero Accounting, Poster My Wall, Printing
      • Move to pay invoice: Heather, Seconded: Laurence
      • Everything up to date
      • Collected $1176 in membership fees
      • Balance: $25843.45
      • Savings: $1650.73
  5. Follow up on Chamber News and Views event

    • 6 people attended including 3 chamber members
    • Talked about signage, missing out on advertising,
    • Lack of water in Newdale, would increase property values - not sure if there is someone advocating for this to the Municipality - Nigel considering sending a letter to Steve
    • Numerous empty lots in Newdale - selling at a particular price could fund bringing water
    • Next meeting: Sandy Lake, May 23rd at 1:00 - Laurence to organize
    • Would be good to invite chamber members from that community personally to attend
  6. Update - Erickson Airport Repaving

    • Dave & Cody provided an update on paving:
      • Funding approved for 2023 for reduced scope
      • Looking for donations to Municipality of Clanwilliam Erickson
      • Building Sustainable Communities Grant - will find out in June - could expand scope of project
      • 2500 ft. = reduced scope = $1.9 million
      • 3000 ft. = expanded scope = $2.5 million
      • $400,000 shortfall
  7. Airport Area Development

    General Discussion on Vision for Airport Area and Chamber Quarter development. See: Aerial Image with approx property lines

    • Summary of how chamber became involved in land - bought land to bring in airport
    • Keep it the way it is/how it is currently generating revenue OR explore other options for revenue
    • Have not yet talked to consultant
    • Potential ideas: airpark, light industrial, housing on the runway for regular flyers
    • Have to talk to Transport Canada about restrictions and regulations (consultant will be able to)
    • Community should be surveyed to come up with options before consultant gets involved - hold a townhall meeting to discuss priorities for different groups
    • Could pre-sell lots based on stipulation that until we sell lots we don’t proceed with development
    • rental/lease rates for hangars - rental rates are high here
    • advertise/promote that we have space for hangars
    • Erickson = a service provider for the park
    • Industrial park would attract contractors
    • We could provide services, coordinate and build into plan - stick with water, septic would be holding tanks
    • Start finding details from Transport Canada - Brian will look into
    • Eric got a quote to bring water over to the quarter
    • Cost structure - recover costs value of hayfield? Profit? Contribute to profits of airport?
    • Are we selling or leasing lots - selling = 1 time lump sum, leasing = perpetual income
    • Next step is information gathering - types of usages, boundaries, set backs etc.
  8. Updates - Swedish Cultural Day June 10, 2023

    • Val has tickets
    • Will take place at the viking ship and legion
    • Laurence working on Rural Tour - will talk to municipality to get access to cairn at immigration house
    • No additional assistance needed from chamber members at this point
    • Poster is on the CoC website
  9. Progress report: Membership Directory updates

    • Hired someone to update membership
    • Spent 8 hours to date and added 2023 memberships
    • Next steps:
      • Solicit for renewals
      • Go to businesses to take pictures and provide information if they don’t respond to form
  10. EMS service in the region (Valerie)

    • Short on workers, 4 positions available, only 1 filled
    • Training fell behind, only offered in Winnipeg - would be good to have local training program
    • Can CoC send letter to PMH and MLA? - Laurence will draft and send around for comments
    • Motion to provide letter: Laurence, Seconded: Nigel, all in favour
    • Also could publish this letter on our website and the newspaper
  11. Follow up on Meeting with Parks Canada: issues of interest and potential for collaboration between the Erickson & District Chamber of Commerce and RMNP.

    • Eric met with Superintendent and External Relations Manager
    • Discussed what CoC and Park is up to and the focus for this year:
      • AIS is focus for RMNP
      • Staff housing is an issue
      • See themselves as having a need for housing - could we collaborate? They could potentially provide land in the park for housing
      • Discussion on public transportation to surrounding communities like Erickson, Sandy Lake, Rolling River, Keesee, - which could draw staff from surrounding communities and alleviate pressure on Wasagaming housing shortage
      • RMNP will join CoC
      • Hiring Indigenous Individuals/Organizations is a priority
      • CoC interest is making this all worth it for an operator - e.g. Shuttle Bug, Ian Drul - Sandy Lake Van, Erickson Bus - Archie Campbell
      • Would be a huge benefit to all communities
  12. Follow up from Altitude Festival

    • Great educational opportunity
    • Great first year - organizers are interested in carrying it on
  13. Updates - Little Valley Jamboree (June 17th and 18th) - Val

    • CoC commitment - assist with support staff - crowd control
    • Need 10 two hour time slots filled
    • Contact Val if interested in volunteering
    • Advise members through communications that we need help
    • Eric will volunteer
    • Parade - Kristy willing to do Kiddy parade again - still have lots of stuff left over from last year
    • Kristy will contact police and fire departments
    • Adults need to be ready to sign waiver for kids to use the bouncy castles and other activities on site
    • Dave Macdonald has rock climbing wall available to rent
    • Flying club breakfast - will discuss this weekend
    • Sandy Lake Sunrise CU has funds available to support events under $1000 - do they have volunteers?
      • Talk to Trish Patterson
      • Talk to Sunrise CU to see if this option is available as well
  14. Sunrise - offering support for events

  15. Valley Life Housing Inc

    • Website - encourage communities to set up committees
    • First committee meeting at 7:00 at Municipality office, Wednesday, May 10
  16. In Camera

Additional Discussion Items:

  • Start using community calendar more - Link to form for submitting events
  • Laurence - look into advertising in the SW MB visitor guide in the future
  • Letter from Rolling River School Division on budget input
  • Annual summary for Board of Trade application - Laurence will look into

Meeting adjourned at 1:09

Action Items:

  • Laurence - organize next Chamber News and Views meeting - Next meeting: Sandy Lake, May 23rd at 1:00
  • Laurence - draft a letter to PMH and MLA re EMS Service and send around for comments
  • All - Let Val know if you are able to volunteer at Jamboree
  • Kristy - organizing kiddy parade again - will contact police and fire departments
  • Nobody Identified - Additional conversations needed for next steps for Chamber quarter & transportation for RMNP staff in other communities