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HomeMy WebLinkAbout2019-06-18 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Tuesday, June 18, 2019 @ 5:15 PM MEETING MINUTES BED Members Present:Graham, Davitt, Nealley, Schaefer Non-BED Members:Nichols City Staff Present:Bolduc, Clemons, Cromwell, Emery, Z. Lundy, B. Lundy Chair Graham called the meeting to order at 5:15P.M. 1.Sutherland Weston –Storytelling ProjectUpdate Brad Labree and Elizabeth Sutherland showed2 videos. 2.50 Cleveland Street –Update Steve Bolduc presentedan update on this project. 3.Parking and License Plate Reader Enforcement Parke Clemons provided update and data.Question about ROIon LPR. 4.Cultural Commission –Spring 2019 Grants Betsy Lundy presented 2019 Spring Cultural Commission grants. Councilor Davitt moved approval of staff recommendation, seconded by Councilor Schaefer. Vote unless doubted, no doubt. CouncilorNealleymoved to enterExecutive Session at 6:04 p.m., secondedby Councilor Davitt. 5.Executive Session -Economic Development –BusinessLoan -1 M.R.S.A. § 405(6)(C) Out of Executive Session @ 6:12 p.m. Councilor Davitt moved approval of staff recommendation, seconded by Councilor Schaefer. Vote unless doubted, no doubt. Councilor Davitt movedto enterinto Executive Session @ 6:13 p.m., seconded by Councilor Schaefer. 6.Executive Session –Economic Development -Property Disposition -1 M.R.S.A. § 405(6)(C) Out of Executive Session @ 6:18. No action on this item. Meeting adjourned at 6:18p.m. Meeting minutes respectfully submitted by, Mel B. Fongemie Admin. Asst. C&ED