HomeMy Public PortalAboutEDACP 2020-06-02Economic Development Advisory Committee
Special Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Tuesday,June 2, 2020
9:00 AM - 11:00 AM
Virtual Meeting
https://us02web.zoom.us/j/85442824816
Meeting ID 854 4282 4816
Phone Number 1 -346 -248 -7799
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
Introductions
Business Economic Recovery
Fraser Deed Restriction Update
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).
Other Business
Future Agenda Items
Adjourn
Members of the Fraser Board of Trustees may attend this meeting.
1.
2.
3.
a.
Documents:
4.
a.
b.
c.
5.
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