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HomeMy WebLinkAboutMinutes_EDAB_06.27.2003 SpecialMINUTES OF THE SPECIAL MEETING OF THE ECONOMIC DEVELOPMENT COMMISSION FRIDAY, JUNE 27, 2003 Members Present: Dr. Ronald Swain-Chair, Henry Carr-Vice Chair, Russ Peterman-Secretary, Ralph Nayman, Tom Crawford, Rick Smith, Ed O’Rourke, Kathy Heidemann, Henry Boecker Members Absent: Davidica Blum, Joe Pondrom Staff Present: Paul Brandenburg, Amelia Sondgeroth, Tina Dunbar Guests Present: Tim Harris, Mel Pendland, Bob Brent, Cesar Gutierrez, Gabe Sansing, Steve Peterson, Derrick McGill A. Call to order – 9:30 a.m. B. Discussion and possible action regarding funding mechanisms for economic development. Chair Swain introduced the item and opened the topic for discussion. Commissioner Peterman explained the process by which the Funding Research Subcommittee reached the decision to recommend a plan to form a 4a development corporation. He went on to explain the steps necessary to implement the plan. C. Discussion and possible action regarding the Georgetown Chamber of Commerce’s Georgetown 100,000 initiative. Bob Brent explained the details of the initiative. D. Discussion and possible action regarding cooperation between the Economic Development Commission and the Georgetown Chamber of Commerce. Chair Swain, the Commission, and Chamber of Commerce members agreed that cooperation and support between the Chamber and the Economic development commission would further the goals of each entity and benefit the entire community.