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HomeMy WebLinkAbout06-07-12 Economic Development Council minutes/ City of Bozeman Economic Development Council (EDC) Meeting Minutes May 3, 2012 10:30 am – 12:00 pm Madison room, City Hall, 121 N. Rouse Members Attending: Cheryl Ridgely (Bozeman Deaconess Hospital), Teresa McKnight, (Montana State University Innovation Campus) Tracy Menuez (Human Resource Development Council), Deputy Mayor Jeff Krauss (liaison) Daryl Schliem (Bozeman Chamber of Commerce) Anders Lewendal (Contractor), Stuart Leidner (Prospera Business Network) Members Absent: John Hoagland (Vice-President of Simms) Staff Present: Chris Kukulski (City Manager), Brit Fontenot (Director of Economic Development and Community Relations), Aimee Kissel (Deputy City Clerk – taking minutes) Guests / Public Present: Chris Mehl (City Commission) NOTE: These minutes are not word for word. The sound quality of this audio recording is poor, so the audio is not available for download. Call to Order Chairperson called the meeting to order at 10:33 a.m. Public Comment Daryl Schliem opened public comment. Commissioner Chris Mehl announced that Jason Bacaj from the Bozeman Daily Chronicle was present. Seeing no further public comment, Daryl Schliem closed public comment. Minutes – May 3, 2012 Motion and vote to approve the minutes of May 3, 2012. It was moved by Anders Lewendal, seconded by Cheryl Ridgely to approve the minutes of May 3, 2012 as submitted. The motion passed unanimously. D. Non-Action Items The Mandeville Land Use Plan (Wayne Freeman, CTA Artchitects + Engineers); E. FYI/Discussion Confirm cancellation of July 2012 EDC meeting; August 2, 2012 EDC meeting agenda topic: Bozeman Yellowstone International Airport Director Brian Sprenger F. Adjournment Daryl Schliem adjourned the meeting at 11:37 p.m. ____________________________________ Daryl Schliem, Chairperson PREPARED BY: ____________________________________ Aimee Kissel, Deputy City Clerk Approved on: 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).