HomeMy Public PortalAboutEDACM 2017-06-06 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE
MINUTES
DATE: Tuesday, June 6, 2017
MEETING: Economic Development Advisory Committee Regular Meeting
PLACE: Fraser Town Hall
PRESENT
Committee: Toni Hallgren, Craig Clark, Mayor Philip Vandernail, Barry Young, Shelly
Neibauer (arrived at 9:05am), Sarai Childs, Matt Heberling
Staff: Town Manager Jeff Durbin; Town Clerk Antoinette McVeigh, Assistant to
the Town Manager Michael Brach, Town Planner Catherine Trotter
Others: none
1. Regular Meeting: Roll Call
2. Approval of Agenda:
Mayor Vandernail moved and Young seconded the motion to approve the agenda.
Motion carried 6-0.
3. Consent Agenda:
a) Minutes 2017-05-02
Young moved and Mayor Vandernail seconded the motion to approve the consent
agenda. Motion carried 6-0.
4. Discussion:
FroDo Development Strategies
The committee would like to pursue the development of the back third of the FroDo
property as a mixed residential and commercial incubator space. They would like to
convey to the Town Board this is a priority.
Heberling motioned and Neibauer seconded the motion to focus on the back third of
the FroDo property development. Motion carried 6-0, Mayor Vandernail was not in
attendance for this motion.
5. Executive Session:
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). The committee
also invited TM Durbin, TC McVeigh, TP Trotter and ATM Brach to attend the executive
session.
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Time in: 10:00 AM
Time Out: 10:25 AM
Motion to enter: 1st -Heberling 2nd- Neibauer, Motion carried 7-0
Motion to exit: 1St- Young 2nd- Mayor Vandernail, Motion carried 7-0
6. Other Business:
Mayor Vandernail informed the committee that the Grand County Tourism Board (GCTB)
has put Fraser back on the map. The Town will be able to apply for grant funds from the
GCTB.
TM Durbin informed the committee the Business Development Specialist position has
been filled. He is looking forward to this position working with the EDAC.
5. Adjourn:
Neibauer moved, and Young seconded the motion to adjourn. Motion carried: 7-0.
Meeting adjourned at 10:55 am.
Antoinette McVeigh, Town Clerk