HomeMy Public PortalAboutEDACM 2017-03-28 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE
MINUTES
DATE: Tuesday, March 28, 2017
MEETING: Economic Development Advisory Committee Regular Meeting
PLACE: Fraser Town Hall
PRESENT
Committee: Toni Hallgren, Craig Clark, Fernan DeLeon, Mayor Philip Vandernail,
Barry Young, Shelly Neibauer
Staff: Town Manager Jeff Durbin; Town Clerk Antoinette McVeigh, Town
Planner Catherine Trotter (Arrived at 10 am)
Others: Jesse Silverstein (Arrived at 9:30 am)
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 2017-02-28
Mayor Vandernail moved, and Neibauer seconded the motion to approve the consent
agenda. Motion carried 6-0.
4. Economic Development Policy Implementation:
Mayor Vandernail moved, and DeLeon seconded the motion to approve Barry Young as
the main point of contact for the Economic Development Policy Implementation. Motion
carried 6-0.
5. Marijuana Industry Development Opportunities
(Infused Product Manufacture and Lounges)
The EDAC committee discussed that the town code would have to be amended in order
to allow for Marijuana Infused Product Manufacturing, Lounges and Grow Operations.
Neibauer moved and Young seconded the motion that the Economic Development
Advisory Committee is committed to move forward with the Marijuana Industry
Development Opportunities including Infused Product Manufacturing, Lounges and
Grows. Motion carried 6-0.
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6. Committee Member Young:
I move to enter into an 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) and to include Jesse Silverstein, TP Catherine Trotter (entered at 10:00 am),
TM Jeff Durbin and TC Antoinette McVeigh
Time in: 9:40am
Time Out: 11:06am
Motion to enter: 2nd- Hallgren
Motion to exit: 1St- Young 2nd- Neibauer
6. Adjourn:
Hallgren moved, and Neibauer seconded the motion to adjourn. Motion carried: 6 -0.
Meeting adjourned at 11:10 am.
YY1C
Antoinette c eigh, Town Clerk