HomeMy Public PortalAboutEDACP 2023-06-02C L }i 4 oLo
Economic Development Advisory Committee
Special Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Friday, June 2nd, 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 4_25_23
Documents:
F IDACM 04 °, C -`, ; .If'¢:
4. Discussion Items
a. Parking - Sarah C
b. FAB Update - Sarah W
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, April 25th, 2023
MEETING: Economic Development Committee Special Meeting
PLACE: Fraser Town Hall Board Room
PRESENT
Board: Nicole Spiteri, Paula Stuart, Kelsey Young, Autumn Bishop, Barry Young
Staff: Marketing and Communications Manager, Sarah Wieck; Town Manager,
Michael Brack, Sara Assistant Town Manager
1. Regular Meeting: Roll Call 9:02 am
2. Approval of Agenda:
Barry moved, Kelsey seconded. Motion carried 5-0
3. Consent Agenda:
Barry moved, Kelsey seconded. Motion carried 5-0
4. Discussion
a. Clayton Court rezoning — Michael Brack
a. Ordinance will be drafted for the board to approve Clayton court to be rezone for
mixed use high density
b. Discussing on parking
c. Discussion on TIFF districts and DDAs
d. Temporary parking
e. Parking workshop for the board
f. EDAC workshop for parking before board meeting
g. June 7th EDAC parking presentation for town board
i. Why
ii. Code requirement updates
iii. What we current needs for current and new businesses
iv. Future
v. Recommendations
5. Open Forum:
6. Other Business:
Page 2 of 2
a. Economic incentive packages — Rob Clemens
a. Deferred tap fees
b. Sales tax and use tax
c. Property tax rebate
d. Marketing
e. Building permit and review fees
f. Utility service fee
g. Zoning overlays
h. Conditional claw back rebates
i. Land donations for affordable housing
j. NGO grant partnerships
b. Driving commercial development- Michael Brack
a. Parking/infrastructure
b. Economic and development incentives
c. TIFF/DDA
7. Future Agenda Items
a. FAB
b. Parking workshop
8. Adjourn 10:35 am
autumn moved to adjourn, Autumn seconded. Motion carried 5-0