HomeMy WebLinkAboutMinutes_EDAB_05.27.2010
MINUTES OF THE MEETING
OF THE
ECONOMIC DEVELOPMENT ADVISORY BOARD
May 27, 2010
Members Present: Austin Bryan, John Marler, Hank Michel, Bill Wertzberger,
Members Absent: Billy Kurtz, Steve Lampinstein
Staff Present: Mark Thomas, Tina Dunbar, George Gomez
Guest Present: Hugh Brown
A. Call to order – 4:00
B. Discussion and possible action on the minutes from the March 31, 2010 meeting
Motion Marler/second Michel (unanimously approved)
C. Chair report
Chair Bryan introduced Hugh Brown as the newest EDAB member pending
Council approval and his potential role as the Medical Industry liaison to the board.
Mr. Brown provided information on his background explained his role at St.
David’s Georgetown.
D. Discussion and possible action on EDAB member focus and activities
Marler provided an update of the winery initiative.
E. Discussion and possible action on Staff report
Mark Thomas provided information on the department’s recruitment efforts
including wineries. He also gave a report on the BIO 2010 conference and contacts
that resulted in site visits. Thomas also report on the Airborn grand opening and
Intralink Spine.
F. Discussion and possible action regarding future meeting dates and agenda items
The next meeting will be held the last Thursday in July.
G. Adjourn – 5:00
__________________________
Austin Bryan, Chair
__________________________
, Secretary