HomeMy WebLinkAboutMinutes_EDAB_05.12.2008MINUTES OF THE MEETING
OF THE
ECONOMIC DEVELOPMENT ADVISORY BOARD
Monday, May 12, 2008
Members Present: Rick Smith, Tom Crawford, Ralph Nayman, Roy Jones, Bob
Weimer, Conchita Gusman
Members Absent: Darrick McGill
Staff Present: Mark Thomas, Tina Dunbar, George Gomez
A. Call to order – meeting called to order at 1:00 p.m.
B. Discussion and possible action on the minutes from the February 2, 2008, meeting
Unanimously approved (motion Nayman, second Gusman)
C. Discussion and possible action on the minutes from the March 25, 2008, meeting
Unanimously approved (motion Gusman, second Nayman)
D. Discussion and possible action regarding the Economic Development Summit and post‐
Summit action
Member Gusman created a discussion document with information and comments from
summit participants. All Members agree that continued communication with summit
participants is vital. Discussion was held on issues and priorities from the summit and
how they relate to Member liaison areas.
E. Discussion and possible action regarding liaison reports
No discussion was held
F. Discussion and possible action regarding staff report
No discussion was held
G. Discussion and possible action regarding future meeting dates and agenda items
H. Adjourn – 3:00 p.m.
_______________________________________________
Rick Smith, Chair
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Bob Weimer, Secretary