HomeMy WebLinkAboutMinutes_EDAB_08.19.2010
MINUTES OF THE MEETING
OF THE
ECONOMIC DEVELOPMENT ADVISORY BOARD
AUGUST 19, 2010
Members Present: Austin Bryan, John Marler, Hank Michel, Bill Wertzberger,
Billy Kurtz, Steve Lampinstein
Members Absent: Hugh Brown
Staff Present: Mark Thomas, Tina Dunbar
A. Call to order – 4:11
B. Discussion and possible action on the minutes from the May 27, 2010 meeting
Motion Marler/second Michel (unanimously approved)
C. Chair report
No report
D. Discussion and possible action on EDAB member officers and focus activities
Election of Vice Chair and Secretary
Nominations were made and accepted and the Board voted unanimously for
John Marler as Vice Chair
Billy Kurtz as Secretary
Finance Consortium – Chair Bryan reported that there has been no new activity for
the consortium but the members are ready when a project is presented
Downtown Initiative – Marler reported that based on the positive feedback he has
received he expects the initiative to pass at the November election. He went
on to explain the ratification timeline.
E. Discussion and possible action on Staff report
Mark Thomas explained the history of the TLCC and a brief overview of what the
Board can expect on the tour.
Motion by Wertzberger, second Michel (unanimously approved)
F. Discussion and possible action regarding future meeting dates and agenda items
The next meeting will be held the last Thursday in September.
G. Adjourn – 5:10
__________________________
Austin Bryan, Chair Billy Kurtz, Secretary