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HomeMy Public PortalAboutEDACP 2020-08-25Economic Development Advisory Committee Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Tuesday,August 25, 2020 9:00 AM - 11:00 AM NOTE: Times are approximate and agenda subject to change Virtual Meeting Information Join Zoom Meeting https://us02web.zoom.us/j/83020839955 Meeting ID: 830 2083 9955 Phone 1 -669 -900 -9128 Roll Call Approval Of Agenda Consent Agenda Minutes July 28, 2020 EDACM 2020 -07 -28.Pdf Discussion Items Update Regarding Market Street Buildings Update Regarding Vicious Cycle Brewery Bandwango Re -Brand 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 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 CommitteeRegular Meeting AgendaFraser Town Hall, 153 Fraser Avenue and VirtuallyTuesday,August 25, 20209:00 AM - 11:00 AMNOTE: Times are approximate and agenda subject to change Virtual Meeting InformationJoin Zoom Meetinghttps://us02web.zoom.us/j/83020839955Meeting ID: 830 2083 9955Phone 1 -669 -900 -9128Roll CallApproval Of AgendaConsent Agenda Minutes July 28, 2020EDACM 2020 -07 -28.PdfDiscussion Items Update Regarding Market Street BuildingsUpdate Regarding Vicious Cycle BreweryBandwango Re -BrandExecutive 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 ProgramOther BusinessFuture 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 COMMITEE MINUTES DATE: Tuesday, July 28th 2020 MEETING: Economic Development Committee Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Philip Vandernail, Barry Young, Craig Clark, Brian Nicolas, Shelly Buhyer, Rochelle Gould Staff: Marketing and Economic Development Manager, Sarah Wieck and Jeff Durbin Town Manager 1. Regular Meeting: Roll Call Barry called the meeting to order at 9:00 a.m. 2. Approval of Agenda: Deb moved, and Phillip seconded the motion to approve the Agenda. Motion carried: 6-0. 3. Consent Agenda: a) Minutes – June 23th 2020 Deb moved, and Phillip seconded the motion to approve the consent agenda. Motion carried: 6-0. 4. Discussion a) How to keep our economy open 1. Indoor dining recommendations 2. Data tracking (Grand County) 3. Restaurant Deliveries 4. Google ads 5. Social distance marketing and outdoors. 6. Fall Fraser Pass b) Winter Guidance Recommendations c) Marketing opportunities 5. Open Forum: Page 2 of 2 6. Other Business: a) Business incentive for developers 7. Future Agenda Items a) Market Street Buildings (Clark) b) Vicious Cycle c) Mural Festival (Bandwango) d) COVID update c) Guest Speaker? Deb moved, and Philip seconded the motion to adjourn. Motion carried: 6-0. Meeting adjourned at 11:06 a.m.