HomeMy WebLinkAboutMinutes_EDAB_01.30.2008MINUTES OF THE MEETING
OF THE
ECONOMIC DEVELOPMENT ADVISORY BOARD
WEDNESDAY, JANUARY 30, 2008
Members Present: Rick Smith, Tom Crawford, Ralph Nayman, Bob Weimer, Roy
Jones, Darrick McGill, Conchita Gusman
Staff Present: Mark Thomas, Tina Dunbar, George Gomez
A. Call to order – meeting called to order at 3:05 p.m.
B. Discussion and possible action on the minutes from the November 15, 2008,
meeting.
Unanimously approved (motion Weimer, second Nayman)
C. Discussion and possible action regard the Economic Development Summit to be
held Feb. 21st.
Discussion was held on the summit agenda and tone. Paul Brandenburg has
received copies of the citizen interviews and will open and manage the summit
discussion.
The Board agreed that staff input prior to the meeting will be very important.
Mark will ask Paul for approval of Board member interviews with key staff. The
Board discussed meeting with Paul prior to setting the Summit date.
D. Presentation, discussion and possible action regarding staff report.
Mark Thomas commented on and commended the contributions Board
members have made to the ED department efforts.
E. Discussion and possible action regarding future meeting dates and agenda items
The Board will meet asap to finalize summit details.
F. Adjourn – 4:45 p.m.
Unanimously approved (motion Nayman, second Weimer)
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Rick Smith, Chair
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Bob Weimer, Secretary