HomeMy WebLinkAbout11-02-22 Economic Vitality Board MinutesBozeman Economic Vitality Board Meeting Minutes, November 2, 2022
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THE ECONOMIC DEVELOPMENT ADVISORY BOARD MEETING OF BOZEMAN, MONTANA
MINUTES
November 2, 2022
Present: Joseph Morrison, Sara Savage, Craig Ogilvie, Danielle Rogers, John Carey, Katharine
Osterloth Absent: Christopher Coburn
Excused: Suzanne Berget White
A) 00:00:45 Call to Order - 6:00 PM
B) 00:02:12 Disclosures
• There were no disclosures.
C) 00:02:20 Changes to the Agenda
• Suzanne White will be absent.
00:02:56 Motion to authorize the absence of Suzanne White.
Sara Savage: Motion
Danielle Rogers: 2nd 00:03:09 Vote on the Motion to authorize the absence of Suzanne White. The Motion carried 6 - 0.
Approve:
Joseph Morrison
Sara Savage
Craig Ogilvie
Danielle Rogers
John Carey
Katharine Osterloth
Disapprove:
None
Bozeman Economic Vitality Board Meeting Minutes, November 2, 2022
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D) 00:03:26 Approval of Minutes
D.1 00:03:36 Approval of August 3, 2022 and the September 29, 2022 Economic
Vitality Board Meeting Minutes
080322 EVB Minutes.pdf
092922 EVB Minutes.pdf
00:03:43 Motion to approve I move to approve the August 3, 2022 and the September 29, 2022
Economic Vitality Board meeting minutes.
Craig Ogilvie: Motion
Sara Savage: 2nd
00:03:58 Vote on the Motion to approve I move to approve the August 3, 2022 and the September 29,
2022 Economic Vitality Board meeting minutes. The Motion carried 6 - 0.
Approve:
Joseph Morrison
Sara Savage
Craig Ogilvie
Danielle Rogers
John Carey
Katharine Osterloth
Disapprove:
None
E) 00:04:15 Public Comments
• There were no public comments.
F) 00:05:07 Action Items
F.1 00:05:11 Recommendation of Approval of Resolution 5443, Adoption of the City
of Bozeman's 2022 Economic Vitality Strategy, to the Bozeman City Commission.
EV Board Memo 11-02-22 REVISED 10.26.22.pdf
Resolution_5443_Adoption_of_the_2022_Economic_Vitality_Strategy.pdf
Bozeman Economic Vitality Strategy 10.17.22 Final Complete.pdf
00:05:16 Economic Development Director Brit Fontenot presented the Economic Vitality Strategy
Update.
00:29:54 Questions of Staff
01:03:23 Motion to adopt Recommend Approval of Resolution 5443, Adoption of the City of Bozeman's
2022 Economic Vitality Strategy, to the Bozeman City Commission.
John Carey: Motion
Bozeman Economic Vitality Board Meeting Minutes, November 2, 2022
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Danielle Rogers: 2nd
01:03:37 Discussion
01:06:30 Vote on the Motion to adopt Recommend Approval of Resolution 5443, Adoption of the City of
Bozeman's 2022 Economic Vitality Strategy, to the Bozeman City Commission. The Motion carried 6 - 0.
Approve:
Joseph Morrison
Sara Savage
Craig Ogilvie
Danielle Rogers
John Carey
Katharine Osterloth
Disapprove:
None
G) 01:07:43 FYI/Discussion
G.1 01:07:51 Community Housing Program Update
01:07:55 Renata Munfrade, the community housing coordinator provided the update.
01:27:41 Questions of Staff
H) 01:48:48 Adjournment