HomeMy WebLinkAbout2017-10-03 Business and Economic Development Committee MinutesBUSINESS & ECONOMIC DEVELOPMENT COMMITTEE
Tuesday, October 3, 2017 @ 5:15 PM
City Council Chambers
MEETING MINUTES
Councilors Present: Baldacci, Nealley, Perry, Tremble
City Staff Present: Bolduc, Collins, T., Conlow, Emery, Heitmann, Theriault
Committee Chair Nealley called the meeting to order at 5:15 p.m.
1. Subordination Agreement — 144 Forest Avenue (see attached Memo and
back-up materials)
Councilor Baldacci moved item as presented by staff, Councilor Tremble
seconded. Vote unless doubted, no doubt.
2. Other business — Update on Bangor Savings Bank Site Logistics and
Waterfront
Tanya Emery provided an update on staging for the Bangor Savings Bank
construction project, and City Engineer John Theriault provided an update
on remediation work in the Secondary Active Zone on the waterfront.
Councilor Tremble moved to enter Executive Session at 5:24 p.m.,
Councilor Baldacci seconded the move into Executive Session.
3. Executive Session — Economic Development — 73 Central Street
Discussion - 1 M.R.S.A. § 405(6)(C)
Out of Executive Session, hold action until the end. Councilor Tremble left
the meeting due to a conflict on item 4.
Councilor Baldacci moved to enter Executive Session at 5:33 p.m.,
Councilor Perry seconded the move into Executive Session.
4. Executive Session — Economic Development — Lease Negotiations - 1
M.R.S.A. § 405(6) (C).
Out of Executive Session, hold action until the end. Councilor Tremble
returned to the meeting.
Councilor Baldacci moved to enter Executive Session at 5:36 p.m.,
Councilor Perry seconded the move into Executive Session.
5. Executive Session — Economic Development — Property Disposition - 1
M.R.S.A. § 405(6) (C)
No action required. Out of Executive Session at 5:57p.m.
Councilor Baldacci moved to enter Executive Session at 5:58 p.m.,
Councilor Tremble seconded the move into Executive Session.
6. Executive Session — Economic Development — Easement Discussion - 1
M.R.S.A. § 405(6)(C)
No action required. Out of Executive Session at 6:01 p.m.
Councilor Baldacci moved staff recommendation on the Penquis lease
extension and to bring an order to the full Council to convey 73 Central
back to the previous owner pursuant to completion of the terms of the
development agreement. Vote unless doubted, no doubt.
Meeting adjourned at 6:03 p.m.
Respectfully submitted,
Melissa Bickford
Admin. Asst.
C&ED