HomeMy Public PortalAboutEDACP 2020-09-22Economic Development Advisory Committee
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Tuesday, September 22 , 2020
9:00 AM - 11:00 AM
NOTE: Times are approximate and agenda subject to change
Virtual Meeting Information
https://us02web.zoom.us/j/83380957170
Meeting ID: 833 8095 7170
Phone 1 -253 -215 -8782
Roll Call
Approval Of Agenda
Consent Agenda
Minutes August 25, 2020
EDACM 2020 -08 -25.Pdf
Discussion Items
Update Regarding Grand County Covid -19
Bandwango Re -Brand
Winter Business Operations
Fall Tourism
Other Business
Future Agenda Items
Adjourn
Members of the Fraser Board of Trustees may attend this meeting.
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ECONOMIC DEVELOPMENT ADVISORY COMMITEE
MINUTES
DATE:Tuesday, August 25th 2020
MEETING:Economic Development Committee Meeting
PLACE:Fraser Town Hall Board Room
PRESENT
Board:Barry Young, Brian Nicolas, Shelly Buhyer, Rochelle Gould, Jerilyn
Suster
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 9:05 a.m.
2.Approval of Agenda:
Deb moved, and Rochelle seconded the motion to approve the Agenda. Motion
carried: 6-0.
3. Consent Agenda:
a)Minutes – June 28th 2020
Deb moved, and Brian seconded the motion to approve the consent agenda. Motion
carried: 6-0.
4.Discussion
a)Update Regarding Market Street Buildings
1.Construction has proceeded with private crew. Floor and concrete.
Roof will potentially be installed by winter.
2.Will be asking to extend the economic development program. Next
meeting Sept 29th, 2020
b)Update Regarding Vicious Cycle Brewery
1.Loan was put on hold due to PPE loans
2.Waiting on SBA loan
3.Hoping to have exterior done by winter and interior by spring.
4.Hoping to be open by late summer early fall
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c)Bandwango Re-Brand
1.Annual Pass
2.Recurring Offers
3.2nd Homeowner or local pass with reoccurring offer
Deb Moved to open executive session, Brian seconded the motion
Carried 6-0
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
a)Amount should be capped as a percentage
b)15-20% of value of home
c)Spreadsheet style for analysis
d)10% of market value no more than 50K
Barry Moved to end executive session, Brian seconded the motion
Carried 6-0
6.Open Forum:
7.Other Business:
a) What will restaurants do when it gets colder?
b) Fire update
8. Future Agenda Items
Barry moved, and Deb seconded the motion to adjourn. Motion carried: 6-0. Meeting
adjourned at 11:50 a.m.