April 7th, 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 (03-12-14)
5. All items involving visitors / requested officials
6. Committee Reports
Communications from the Chairman
a. Pine Tree Development Zone / Open For Business
b. TIF District 1, 2, & 3 Overview
Rep Reports:
1. EDC/Town Website – Channel 22 – Denault
2. Business Park and Energy Co-Generation – Beers
3. Other Reps
7. Unfinished Business
a. TIF Districts – Business Improvement District (BID) Continued Discussion
b. Economic Development Plan Update Review and Discussion
c. Quarterly Report to Council Review and Approval
8. New Business
a. PNS Prison Lease – Colbert Puff
b. Business Visitation – Carlson/Kosacz
c. Certified Business Friendly Community – Beers
d. Sustainability – Kosacz
9. Committee Member Issues or Comments
10.Meeting Schedule & Adjournment
Posted: TBD
EDC Minutes – 03-12-14 UnApproved