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HomeMy WebLinkAbout2020-02-04 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Tuesday, February 4, 2020@ 5:15 PM City Council Chambers MEETING MINUTES BED Members Present:Nichols(C), Fournier, Schaefer Non-BED Members:Davitt City Staff Present:Collins, Conlow, Emery, Krieg, Lundy Chair Nichols called the meeting to order at 5:15P.M. ______________________________________________________________________ REGULAR AGENDA 1.2019 Commission on CulturalDevelopment Annual Report Betsy Lundy, Downtown Coordinatorand Cultural Liaison,presented the report. CouncilorSchaefermoved approval of the 2019 Commission on Cultural Development Annual Report, seconded by Councilor Davitt. Vote unless doubted, no doubt. 2.2019 Planning Board Annual Report Anne Krieg, Planning Officer, presented the report. Councilor Fournier moved approval of the 2019 Planning Board Annual Report, seconded by Councilor Schaefer. Vote unless doubted, no doubt. 3.2019 Historic Preservation CommissionAnnual Report Anne Krieg, Planning Officer, presented the report. Councilor Schaefermoved approval of the 2019 Historic Preservation Commission Annual Report, seconded by Councilor Davitt. Vote unless doubted, no doubt. Councilor Fourniermoved into Executive Session at 5:24P.M., seconded by Councilor Schaefer. 4.Executive Session –Economic Development –Update –Roundhouse Parcel –1 M.R.S.A. § 405(6) (C) Councilor Fournier moved out of Executive Session at 5:28P.M., seconded by Councilor Schaefer.No action was taken. Meeting adjourned at 5:29 P.M. Respectfully submitted, Melissa Bickford Development Assistant C&ED