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HomeMy Public PortalAboutEDACM 2018-08-28 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES DATE: Tuesday, August 28, 2018 MEETING: Economic Development Advisory Committee Regular Meeting PLACE: Fraser Town Hall PRESENT Committee: Mayor Philip Vandernail, Barry Young, Deb Buhayer, Shelley Neibauer, Toni Hallgren, Rochelle Gould, Craig Clark Staff: Town Manager, Jeff Durbin Business Development Specialist, Allie Heon Others: Krista Klancke, Ernie Roybal, Eric Vandernail, Dan Orecchio (DAO Architecture) 1. Regular Meeting: Roll Call 2. Approval of Agenda: Philip moved to approve the agenda and Toni seconded the motion to approve the agenda. Motion carried 7-0. 3. Consent Agenda: a) Minutes- July 24, 2018 Barry moved, and Toni seconded the motion to approve the consent agenda. Motion carried 7-0. 4. Discussion: a) Fraser Center for Creative Arts with the Public Arts Committee 5. Adjourn: Barry moved, and Philip seconded the motion to adjourn. Motion carried: 7-0. Meeting adjourned at 11:00am. --"°114111117Allie , -on, . I r�=:s`Development—Specialist