HomeMy Public PortalAboutEDACM 2020-01-28
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?
b) Fraser Housing Authority
Page 2 of 2
• 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