HomeMy WebLinkAboutMinutes_EDAB_03.31.2009MINUTES OF THE MEETING
OF THE
ECONOMIC DEVELOPMENT ADVISORY BOARD
Tuesday, March 31, 2009
Members Present: Rick Smith, Bob Weimer, Darrick McGill, Austin Bryan, Billy
Kurtz, John Marler, John Kiltz
Staff Present: Mark Thomas, Tina Dunbar, George Gomez
A. Call to order – meeting called to order at 3:00 p.m.
B. Discussion and possible action on the minutes from the December 3, 2008 meeting.
Unanimously approved (motion Weimer, second McGill)
C. Introduction of Staff, new Board Members, previous Board Members and accomplishments.
After introductions Chair Smith presented information on the history and work of
the Board to the new Board Members.
D. Discussion and possible action on Board Officers and liaison roles.
Chair Smith explained liaison categories and assigned roles to new Members.
Discussion was held on past liaison projects and future opportunities.
E. Discussion and possible action on Staff report
Mark Thomas provided information on the downtown winery plan, the TLCC,
Citigroup, and the retention program.
F. Discussion and possible action regarding future meeting dates and agenda items
G. Adjourn – 4:00 p.m.
_______________________________________________
Rick Smith, Chair
_______________________________________________
Bob Weimer, Secretary