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HomeMy Public PortalAboutEDACM 2020-10-27 ECONOMIC DEVELOPMENT ADVISORY COMMITEE MINUTES DATE: Tuesday, October 27th 2020 MEETING: Economic Development Committee Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Barry Young, Deb Buhayar, Brian Nicolas, Tara Rose, Paula Stewart Staff: Marketing and Economic Development Manager, Sarah Wieck 1. Regular Meeting: Roll Call Barry called the meeting to order at 9:10 a.m. 2. Approval of Agenda: Philip Vandernail moved, and Deb Buhayar seconded the motion to approve the Agenda. Motion carried: 4-0. 3. Consent Agenda: a) Minutes – August 25th 2020 Deb Buhayar moved, and Tara Rose seconded the motion to remove the minutes of August 25, 2020 and they will be on the next agenda. Motion carried: 4-0. 4. Discussion a) Tourism Website a. Totally different b. Stick with civic plus c. Move forward d. Explorefrasercolorado.com b) Webcam Proposal a. Distillery 678-907-3702 b. Professional building c. Top of Fishers bar c) Business Enhancement Grant Page 2 of 2 Tara Rose Moved to open executive session, Barry seconded the motion Carried 4-0 5. Executive Session: To discuss the purchase, acquisition, lease, transfer, or sale of real, personal, or other property interest under C.R.S. Section 24-6-402(4)(a). Fraser Deed Restriction Program 6. Open Forum: 7. Other Business: 8. Future Agenda Items Deb Buhayar moved, and Tara Rose seconded the motion to adjourn. Motion carried: 4-0. Meeting adjourned at 10:33 a.m.