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HomeMy Public PortalAboutEDACP 2023-03-07mr Yi yrholl C L }i 4 ixo Economic Development Advisory Committee Special Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Tuesday, March 7th, 2023 9:00 AM- 11:00 AM NOTE: Times are approximate and agenda subject to change Virtual Meeting Information https://us02web.zoom.us/j/2590408013 Meeting 10:259 040 8013 Phone 1-346-248-7799 1. Roll Call 2. Approval Of Agenda 3. Consent Agenda a. Minutes 1 31 23 Documents: L.IC?ACM 01i.31-23.IPd't' 4. Discussion Items a. 2017 Downtown Strategic Plan l rt.a a Www.tra 1711 rac9 Do IP Oar PI b. DDA Information .IN.14m. 2 0 h met F � [ 3/2460/At • " r/V c v/ (/2( 1- )irlic iinA 11-116466022 rna tavern "ii;stto o t IN1:10 x "?,( I?1.64 , , 2 )sI/Airs 6tc:N.lr c;n Ik 1 .c:.r pm/Pc Is/2 4 9/ rttac;htriemad :NPR;nirII( .iiriAO-1164660223 ) irn3 ins tt IFm '� in r7 t°I irtt w 11 � 113.11n ii rr t tl4, o r r l"?1_64 Ca223.. ;rsI/Ass tslr c;n Ik 1 .c:.r tr) f. /3104/Attac. Inner a4c:NP ;nitli(. iiria:iII-1 ( 4 "'AC •:).cdf21660 (4(: 00e.c:;orn/IPd'ia~n/2441 /Alta. L AL_JD IIrectory_a:-h df? 1646191_ r li ce i' ni a: II P 1646 91108- c. Fraser Artisan Bazaar Documents: FAF3 Funky Loggo5.pdf P° AB IMarlk.et Logos,pdf FAIB Ifw llr: net Ir rr: ;� � ;sear Logo„ 5. Other Business 6. Future Agenda Items 7. Adjourn Members of the Fraser Board of Trustees may attend this meeting. ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES DATE: Tuesday, January 31st, 2023 MEETING: Economic Development Committee Special Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Nicole Spiteri, Paula Stuart, Kelsey Young, Autumn Bishop Staff: Marketing and Communications Manager, Sarah Wieck; 1. Regular Meeting: Roll Call 9:05 am 2. Approval of Agenda: Kelsey moved, Nicole seconded. Motion carried 4-0 3. Consent Agenda: Kelsey moved, Nicole seconded. Motion carried 4-0 4. Discussion a. DDA — Ed Cannon a. What is a DDA b. Benefits c. Ed will provide more information b. Farmers Market — a. Dates — July 16,30 August 6, 13, 27 b. Fraser Artisan Bazaar FAB c. Nicole update rules and terms c. Mainstreet Update a. After talking with Main Street administrators we have decided Fraser isn't ready to apply. 5. Open Forum: 6. Other Business: 7. Future Agenda Items Page 2of2 8. Adjourn 10:30 am Nicole moved to adjourn, Kelsey seconded. Motion carried 4-0 N TOWN DOW T LLOWAY PROJECT 3& ) ) ) ) ) ) / ) 1111 11111 111 11 11111 11111 1111 1111111111111111111111111111111111111111111111111 111111111111 1111111111111111 111111111111111111111 111111111111111 1111111111111,1,1,1,1,1,1,1,1,1111 000000000000000000000000000000000000l r N >772«±t¥ AChAFORM a„NICLIL ■ ■ COSMO D:I