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HomeMy WebLinkAbout2016-08-22 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Monday, August 22, 2016 City Council Chambers Meeting Minutes Council Members Present: Baldacci, Durgin, Graham, Nealley, Nichols, Plourde City Staff Present: Parke Clemons, Collins, Conlow, Emery, Heitmann, Lundy, Wallace Committee Chair Graham called the meeting to order at 6:00 p.m. 1. Pickering Square Garage Banners Councilor Plourde moved staff recommendation, Councilor Baldacci, seconded. Vote unless doubted, no doubt.  Replacement timeline?  Ordinance not specific to the garage, also other city buildings  4 sides maybe 2. ARTober Funding – Optional Cultural Investment Fund Councilor Plourde moved staff recommendation, Councilor Baldacci, seconded. Vote unless doubted, no doubt. Councilor Baldacci moved for Executive Session, Councilor Plourde seconded at 6:12 p.m. 3. Executive Session – Economic Development – Parking Lease – 1 M.R.S.A. § 405(6)(C) Out of Executive Session at 6:28 p.m. No action on item. Councilor Plourde moved for Executive Session, Councilor Baldacci seconded at 6:28 p.m. 4. Executive Session – Economic Development – Development Agreement – 1 M.R.S.A. § 405(6)(C) Out of Executive Session at 6:40 p.m. No action on item. Meeting adjourned at 6:40 p.m. Respectfully submitted, Melissa Bickford Administrative Assistant C&ED