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HomeMy Public PortalAboutEDACM 2016-07-26ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES DATE: Tuesday, July 22, 2016 MEETING: Economic Development Advisory Committee Regular Meeting PLACE: Fraser Town Hall PRESENT Committee: Fernan DeLeon, Toni Halgren, Shelly Neibauer, Philip Vandernail, Barry Young Staff: Town Manager Jeff Durbin; Town Clerk, Lu Berger Others: See attached list 1. Regular Meeting: Roll Call 2. Introductions: 3. Election of Chairperson and Vice Chair Toni Halgren was nominated Chairperson, Barry Young was nominated vice chair. Young moved, and Neibauer seconded the motion to approve Toni Halgren the Chairperson. Motion carried: 5-0. Vandernail moved, and Neibauer seconded the motion to approve Barry Young the Vice-Chair. Motion carried: 5-0. 4. Approval of Agenda Vandernail moved, and Vandernail Young seconded the motion to approve the consent agenda. Motion carried: 5-0. 5. Discussion of the Purpose and Role of the Public Arts Committee Discussion of the Purpose and Role of the Economic Development Advisory Committee (EDAC). TM Durbin outlined the vision for the committee to the group.  What does economic development mean to you?  How do you see economic development helping Fraser? o As a community o As related to our ability to provide public services o As related to quality of life  What is the role of local government in economic development? Page 2 of 2  What role does local government play in our local economy? 6. Discuss next steps and future meeting topics 7. Other business 8. Adjourn Vandernail moved, and Neibauer seconded the motion to adjourn. Motion carried: 5-0. Meeting adjourned at 10:54 p.m. Lu Berger, Town Clerk