HomeMy WebLinkAbout2016-08-08 Business and Economic Development Committee Minutes
BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE
Monday, August 8, 2016
City Council Chambers
Meeting Minutes
Council Members Present: Councilors Baldacci, Durgin, Graham, Nealley, Nichols
City Staff Present: Bolduc, Caruso, Emery, Collins, Conlow, Heitmann
Committee Chair Graham called the meeting to order at 5:15 p.m.
1. 233 Odlin Road Development Agreement Extension
Councilor Baldacci moved staff recommendation, Councilor Durgin seconded.
Vote unless doubted, no doubt.
2. Maine Harvest Festival Grant Opportunities
Councilor Baldacci moved staff recommendation, seconded by Councilor
Durgin. Doubted by Chair Graham, who had concerns about the model and
delivery of the workshops. Vote 4 in favor, 1 opposed. Staff recommendation
has passage.
Councilor Baldacci moved for Executive Session, seconded by Councilor
Durgin at 5:28 p.m.
3. Executive Session – Economic Development – Disposition of Real
Estate – Union Street – 1 M.R.S.A. § 405(6)(C) – Update
Out of Executive Session at 5:35 p.m. No action on item.
Councilor Baldacci moved for Executive Session, seconded by Councilor
Durgin at 5:37p.m.
4. Executive Session – Economic Development – Disposition of Real
Estate – Dutton Street – 1 M.R.S.A. § 405(6)(C)
Out of Executive Session at 5:43 p.m. No formal action on item.
Councilor Baldacci moved for Executive Session, seconded by Councilor
Durgin at 5:44 p.m.
5. Executive Session – Economic Development – Request for Parking
Lease – Penobscot Plaza – 1 M.R.S.A. § 405(6)(C)
Out of Executive Session at 5:48 p.m. No action on item.
Councilor Baldacci moved for Executive Session, seconded by Councilor
Durgin at 5:49 p.m.
6. Executive Session – Economic Development – Disposition of Land –
Maine Avenue – 1 M.R.S.A. § 405(6)(C)
Out of Executive Session at 5:58 p.m. No action on item.
Councilor Baldacci moved for Executive Session, seconded by Councilor
Durgin at 5:59 p.m.
7. Executive Session – Economic Development – Disposition of
Property – 1 M.R.S.A. § 405(6) (C) (Confidential Memo provided
separately)
Out of Executive Session at 6:09 p.m. No action on item.
Meeting adjourned at 6:10 p.m.
Respectfully submitted,
Melissa Bickford
Administrative Assistant
C&ED