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HomeMy WebLinkAbout08-01-13 Economic Development Council Meeting Minutes Economic Development Council Meeting Bozeman, Montana Agenda Thursday, August 1, 2013 Call to Order – 10:30 a.m. Public Comment Minutes – June 6, 2013 Changes to the minutes, page 2, What Page 3 anders Public noticing requirement, Meets public notice Page 4: second paragragh Motion to approve: Stuart, second from Erik second, motion passed unanimously Krauss, Tracy ,Teresa, Stuart Leidner, Daryl, Cheryl Ridgely, Erik Garberg Action Items Funded FY 14 ED Initiatives (as of July 1, 2013) and Progress to Date (Fontenot) Funding approved by the City Commission. Economic Development Specialist Full time FTE position funded by the Commission in budget fiscal year 2014. Very significant so we can continue and strengthen our efforts. Gallatin College Marketing Collaborative; and Sector Development Photonics and Optics; The Outdoor Industry North Park RFQ subcommittee report (Schliem) Marketing subcommittee report (Ridgely) Team willing to sit down at the table. Confidentiality of client coming in. Brit Fontenot spoke regarding the progress of the Broadband Steering Committee which will be meeting again soon. Do we have enough broadband available that the small business can afford. Getting feedback from the business industry. Supporting high tech small to medium companies at a price they can afford. What are some options? Working on infill as an economic development strategy – efficiencies, affect on land values, internally we have a team that is working on this infill issue. Is there anyone interested in getting involved in this discussion on the economic development side? Policy Discussion tentatively set for end of September. Getting groups of stakeholders on August 27th and 29th to help develop this. Tracy Menuez – commercial or housing? Mr. Fontenot said the broader discussion covers both with a broader discussion. Tracy Menuez volunteered to be involved with that discussion as would Cheryl Ridgely and Erik Garberg. What areas do we need to target? Brit Fontenot provided the example: Idaho Pole – ready for development except for significant infrastructure? Stuart Leidner, and Jeff Krauss would all be interested in being on the Hiring Committee for the Economic Development specialist. Jeff Krauss spoke regarding the infill discussion saying there are disincentives to infill. How do we discuss theories regarding what we want and what the public feels they can build. The discussion could go all the way to the far end of annexed properties to how we redo Main Street west of 7th and North 7th. Could also include reducing curb cuts. This is a pretty big issue. How do we get residential into these areas? What disincentives will we eliminate to encourage infill. Parking issues are part of the discussion including the discussion on North Seventh. Address stormwater? Monday night building report has a mistake. Incentives subcommittee report (Garberg) FYI/Discussion (Schliem) Discussion of FY 14 EDC Initiatives Adjourn ment