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HomeMy WebLinkAbout01-05-12 Economic Development Council Agenda V 9x H CO. THE ECONOMIC DEVELOPMENT COUNCIL (EDC)MEETING BOZEMAN,MONTANA AGENDA Thursday,January 5,2012 A. Call to Order - 10:30 a.m. City Hall (121 North Rouse Ave.), Madison Conference Room B. Minutes —December 1, 2011 C. Public Comment— Please state you name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of the City of Bozeman's Economic Development Council. This public comment period will be your only opportunity to comment at this meeting. Please limit your comments to 3 minutes or less. D. Non-Action Items 1. Discussion of the 2012 Economic Development Council Chair vacancy (Westlake — 20 minutes); 2. 2012 Economic Development Work Plan and Priorities (Fontenot—30 minutes); and 3. City of Bozeman's FY 13 Economic Development Budget(Fontenot—30 minutes). E. FYI/Discussion (Westlake—10 minutes) 1. 2012 EDC Vacancies and Applications (2 terms expire on February 1, 2012); 2. Site Selector Update (Fontenot); 3. NRMEDD Update (Kukulski); and 4. Agenda for the February 2, 2012 EDC Meeting (Schliem). F. Adjournment Economic Development Council meetings are open to all members of the public. If you have a disability that requires assistance,please contact our ADA Coordinator James Goehrung, at 582-3232 (TDD 582-2301).