HomeMy WebLinkAbout02-02-22 Economic Vitality Board MinutesBozeman Economic Vitality Meeting Minutes, February 2, 2022
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THE ECONOMIC VITALITY MEETING OF BOZEMAN, MONTANA
MINUTES
February 2, 2022
Present: Joseph Morrison, Sara Savage, Suzanne Berget White, Craig Ogilvie, Danielle Rogers, John
Carey, Katharine Osterloth
Absent: Christopher Coburn
A) 00:04:17 Call to Order - 6:00 PM
B) 00:04:20 Disclosures
C) 00:04:31 Changes to the Agenda
D) Public Service Announcements
There were no public service announcements.
E) 00:09:13 Approval of Minutes
E.1 January 5, 2022 Economic Vitality Board Meeting Minutes
010522 DRAFT EV Board Minutes F.pdf
00:09:49 Motion E) Approval of Minutes
Danielle Rogers: Motion
Craig Ogilvie: 2nd
00:10:19 Vote on the Motion to approve E) Approval of Minutes. The Motion carried 7 - 0
Approve:
Joseph Morrison
Sara Savage
Suzanne Berget White
Craig Ogilvie
Danielle Rogers
John Carey
Bozeman Economic Vitality Meeting Minutes, February 2, 2022
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Katharine Osterloth
Disapprove:
None
F) 00:10:31 Public Comments
There were no public comments.
G) 00:11:03 Action Items
G.1 00:11:03 Economic Vitality Board 2022 - 2024 Workplan
EV Board Memo RE 2022-2024 workplan 1.26.22.docx
00:11:07 Staff Presentation
Staff liaison Fontenot presented the 2022-2024 Economic Vitality Workplan to the Board.
00:49:23 Public Comment Opportunity
00:50:14 Board Discussion
00:53:31 Motion To approve the work plan as written.
Sara Savage: Motion
John Carey: 2nd
Board members discussed their opinions on the work plan.
01:00:03 Vote on the Motion to approve To approve the work plan as written. The Motion carried 7 – 0.
Approve:
Joseph Morrison
Sara Savage
Suzanne Berget White
Craig Ogilvie
Danielle Rogers
John Carey
Katharine Osterloth
Disapprove:
None
H) 01:11:29 FYI/Discussion
Liaison Fontenot informed the Board of upcoming meeting agenda materials.
I) 01:13:34 Adjournment
Bozeman Economic Vitality Meeting Minutes, February 2, 2022
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For more information please contact Brit Fontenot, bfontenot@bozeman.netGeneral
information about the Economic Vitality Board is available in our Laserfiche repository.