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HomeMy Public PortalAboutEDACM 2019-08-27 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