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HomeMy Public PortalAboutEDACM 2018-9-25ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES DATE: Tuesday, September 25, 2018 MEETING: Economic Development Advisory Committee Regular Meeting PLACE: Fraser Town Hall PRESENT Committee: Mayor Philip Vandernail, Barry Young, Deb Buhayer, Shelley Neibauer, Rochelle Gould, Craig Clark Staff: Town Manager, Jeff Durbin Business Development Specialist, Allie Heon Others: Jon Hefner, Dan Orecchio, Jeff Paquette, Eric Vandernail 1. Regular Meeting: Roll Call 2. Approval of Agenda: Deb moved to approve the agenda and Barry seconded the motion to approve the agenda. Motion carried 6-0. 3. Consent Agenda: Minutes- August 28, 2018 Deb moved, and Barry seconded the motion to approve the consent agenda. Motion carried 6-0. 3. Discussion: a) Fraser Center for The Creative Arts i. Final Deliverable ii. Fund Raising Strategy iii. Communications Strategy Economic Incentive Program- Hefner Property Craig moved, and Deb seconded the motion that the current economic incentives should be extended for two years until December 31, 2020. Motion carried 6-0. 4. Adjourn: Philip moved, and Shelly seconded the motion to adjourn. Motion carried: 6-0. Meeting adjourned at 10:51am. Allie Heon, Business Development Specialist