EDC Agenda 3-12-2014

March 12, 2014, 4:00 p.m.                   Regular Committee Meeting                    Conference Room A

    Agenda

 1.   Call to Order

 2.   Roll Call

 3.   Agenda Amendment/Adoption

 4.   Acceptance of Previous Minutes (02-27-14) (atch 1, pg 3-9)

 5.   All items involving visitors / requested officials

 6.   Committee Reports   (Agenda details atch 2, pg 10-11)

Communications from the Chairman

  1. a.     Workshop Invitation (atch 3, pg 12)
  1. FY15 Budget Request (atch 4, pg 13-15)
  2. Membership
  3. TIF District Funds

 

Rep Reports:

  1. e.    Foreside Forum – Kosacz/Mylroie (atch 5a & 5b)
  2. f.     DPW-KPA Shore and Harbor Initiative – Mylroie (atch 6)
  3. g.    Creative Kittery / Bypass / Foreside Working Groups – Mylroie
  4. h.    EDC/Town Website – Channel 22 – Denault
  5. i.      Business Visitation – Carlson
  6. j.      School Internship-Mentor – Dow
  7. k.     Business Park and Energy Co-Generation – Beers

 

7.   Unfinished Business

a.  TIF District 4  – Foreside Concept Review and Discussion (atch 7)

b.  Business Improvement District (BID) Concept Review and Discussion (atch 8)

c.  Destination Marketing Plan Phase II Review and Discussion (atch 9)

 

8.   New Business

  1. a.     Economic Development Plan Update Review and Discussion (atch 10)
  2. b.    Quarterly Report to Council Review and Discussion (atch 11)

 9.   Committee Member Issues or Comments

 10. Meeting Schedule & Adjournment

 Posted:      TBD

 Meeting Action Material Attachments:

1.  KEDC Agenda Item Detail – 03-12-14

2.  KEDC Un-Approved Minutes – 02-27-14

3.  KEDC Letter – Council-PB-CPUC Workshop Invitation

4.  KEDC Letter – FY15 Budget Request

5a.  Foreside Study – SustainSouthernMaine – Jan 19, 2013

5b.  Herald Foreside Articles

6.  DPW-KPA Shore & Harbor Initiative Summary

7.  TIF District 4 – Foreside Concept

8.  Business Improvement District Concept

9.  Destination Marketing Plan Phase II Report to Council – 1st Draft

10.  Economic Development Plan Update – 1st Draft

11.  Quarterly Report to Council 03-31-14 – 1st Draft

General Information Materials Provided for Committee Review:

M1.  MDD-TIF Report 2 12-08-10

M2. Town Council Minutes 12-13-10

M3. Town Council Minutes 4-25-11

M4.  Town Council Minutes 5-23-11

M5. Bypass Articles

M6. PPH Shipyard Prison Article

M7. PH  Shipyard Prison Article

M8. PH  Shipyard Prison Article 2