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Home My Public Portal AboutEDACP 2020-02-25Economic Development Advisory Committee Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue Tuesday,February 25, 2020 9:00 AM - 11:00 AM NOTE: Times are approximate and agenda subject to change Roll Call Approval Of Agenda Consent Agenda Minutes January 28, 2020 EDACM 2020 -01 -28.Pdf Discussion Items Business Map Hospitality Lounges Fraser Deed Restriction Program Other Business Future Agenda Items Adjourn Members of the Fraser Board of Trustees may attend this meeting. 1. 2. 3. 4. Documents: 5. a. b. c. 6. 7. 8. ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES DATE:Tuesday, January 28, 2019 MEETING:Economic Development Advisory Committee Regular Meeting PLACE:Fraser Town Hall PRESENT Committee:Rochelle Gould, Shelly Neibauer, Philip Vandernail, Deb Buhayar, Toni Halgren, Barry Young Staff:Sarah Wieck, Jeff Durbin Others: 1.Regular Meeting: Roll Call 2.Approval of Agenda: Shelly moved to approve the agenda and Barry seconded the motion to approve the agenda. Motion carried 6-0. 3.Consent Agenda: a)Minutes- September 24, 2019 Barry moved, and Phillip seconded the motion to approve the consent agenda. Motion carried 6-0. 4.Discussion: a)Marijuana Hospitaliy Allowing marijuana consumption businesses Discussion on regulations clarification on regulations Can we bring in outside marijuana What if you have left over Can you buy and consume in same building - yes What are other municipalities doing, taxes, sales and excise taxes apply Do they sell just for consumption Laws on over consumption Private club? Edibles? Infused food? Sharing? Quantity limit? Page 2 of 2 b)Fraser Housing Authority explanation of FDR Recommendation EDAC for housing authority Possible expert advice (lawyer, construction, realtor etc) EDAC agrees that it would be a good fit Housing authority needs to legally be established Housing authority policy statement New housing authority is fine without being financially reimbursed for time as long as it doesn’t go over New affordable housing and housing authority role c)Business Map Sarah getting quotes 5.Other business Fraser influencer program Sandwich boards 6.Future Agenda Items business map quotes Marijuana hospitality regulations Housing authority 5. Adjourn: Shelly moved, and Toni seconded the motion to adjourn. Motion carried: 6-0. Meeting adjourned at 10:55 am