HomeMy Public PortalAboutEDACP 2019-09-24Economic Development Advisory Committee
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Tuesday,September 24, 2019
9:00 AM - 11:00 AM
NOTE: Times are approximate and agenda subject to change
Roll Call
Approval Of Agenda
Consent Agenda
Minutes August 27, 2019
EDACM 2019 -08 -27.Pdf
Discussion Items
US 40, Fraser To County Road 5 Study
Other Business
Adjourn
Members of the Fraser Board of Trustees may attend this meeting.
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Documents:
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ECONOMIC DEVELOPMENT ADVISORY COMMITTEE
MINUTES
DATE:Tuesday, August 27, 2019
MEETING:Economic Development Advisory Committee Regular Meeting
PLACE:Fraser Town Hall
PRESENT
Committee: Barry Young,Rochelle Gould, Shelly Neibauer, Philip Vandernail, Craig Clark, Deb
Buhayar
Staff:Sarah Wieck, Jeff Durbin
Others:
1.Regular Meeting: Roll Call
2.Approval of Agenda:
Rochelle moved to approve the agenda and Shelly seconded the motion to approve the agenda.
Motion carried 6-0.
3.Consent Agenda:
a)Minutes- June 25, 2019
Shelly moved, and Rochelle seconded the motion to approve the consent agenda. Motion carried 6-0.
4.Discussion:
a)Viscous cycle Brewery
Applying for benefits
hoping to break ground in October
hoping to be open Fall 2020
Barry moved to recommend to board Craig 2nd Motion to recommend benefit approval to board. Motion
carried 6-0
b)Scott Emery
Wants expand building
waiting for Cdot
Looking for incentive approval
plans to use for marijuana which is not covered by incentives?
need more info from Scott
Asked to reappear in front of EDAC with more info Sept 24th
Page 2 of 2
c)Branding Survey
went over results
moving forward with rfp from designers
d)Promo Video
Moving forward with Prospect Arts with a $7500 budget
5. Adjourn:
Baryy moved, and Shelly seconded the motion to adjourn. Motion carried: 6-0.
Meeting adjourned at 10:00 am