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HomeMy WebLinkAbout2022-09-12 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Monday, September 12, 2022- 5:15 P.M. May immediately follow other meetings City Council Chambers MEETING MINUTES Committee Members Present: Committee Chair Schaefer, Hawes, Leonard, Sprague, Tremble Additional Councilors Present: Davitt, Fournier, Okafor, Yacoubagha City Staff Present: Emery, Laurie Committee Chair Schaefer called the meeting to order at 5:30 P.M. 1. Pilot Penobscot County Housing Fund a. Action requested -none, informational update only. 2. Greater Bangor Working Communities Challenge Update a. Action requested – none, informational update only. 3. Authorize Extension of Letter of Intent with ReVision Energy for Solar Photovoltaic System at 611 Maine Avenue, Map-Lot R24-020 a. Action requested – approval of staff recommendation. Councilor Sprague moves approval of staff recommendation of authorization Extension of Letter of Intent with ReVision Energy for Solar Photovoltaic System at 611 Maine Avenue, Map-Lot R24-020, seconded by Councilor Hawes. Vote unless doubted, no doubt. Councilor Hawes moves to enter into Executive Session at 5:37 P.M., seconded by Councilor Leonard. Vote unless doubted, no doubt. 4. Executive Session Economic Development – Property Negotiations – 1 M.R.S.A. § 405 (6) (C) (see attached Confidential Memo) a. Action requested in open session – none, update only. 5. Executive Session Economic Development – Property Negotiations – 1 M.R.S.A. § 405 (6) (C) (see attached Confidential Memo) a. Action requested in open session – none, update only. Councilor Leonard moved to exitExecutive Session at 6:09P.M., seconded by Councilor Sprague.Vote unless doubted, no doubt. Meeting adjourned at 6:10 P.M. Respectfully submitted, Tanya L. Emery, Director Community & Economic Development