HomeMy WebLinkAboutMinutes_EDAB_09.20.2010
MINUTES OF THE MEETING
OF THE
ECONOMIC DEVELOPMENT ADVISORY BOARD
SEPTEMBER 30, 2010
Members Present: Austin Bryan, John Marler, Hank Michel, Bill Wertzberger,
Hugh Brown
Members Absent: Steve Lampinstein, Billy Kurtz
Staff Present: Mark Thomas, Tina Dunbar
A. Call to order – 4:04
B. Discussion and possible action on the minutes from the August 19, 2010 meeting
Motion Brown/second Marler (unanimously approved)
C. Chair report
No report
D. Discussion and possible action on EDAB member reports
John Marler reported on the winery initiative and 4A Board activity.
E. Discussion and possible action on Staff report
Staff reported on proposal activity and follow up actions from the TLCC site visit.
Mark Thomas informed EDAB that 4A/4B funds could be used for marketing.
F. Discussion and possible action regarding future meeting dates and agenda items
The next scheduled meeting is on Thanksgiving day, therefore, the meeting will be
canceled or rescheduled if possible.
G. Adjourn – 4:51
__________________________
Austin Bryan, Chair Billy Kurtz, Secretary