ECONOMIC
DEVELOPMENT COMMISSION
Meeting Type: Special
Meeting
Date: Wednesday,
April 26, 2017
Time: 4:00
p.m. to 5:30 p.m.
Location: Town
Manager’s Office Conference Room
Address: 43
Bombardier Road | Milton, VT 05468
Contact: (802)
893-1186 or jhemmerick@town.milton.vt.us
Website: www.miltonvt.org
PUBLIC NOTICE OF MEETING & AGENDA
1. Call to Order &
Welcome
2. Attendance
3. Public Forum
4. Agenda Review
5. Staff Update on Major Town Projects
& Progress
6. Business
(A). Annual Election of
Officers
Tabled from last
meeting: the Commission must elect a Vice-Chair and Clerk pursuant to EDC Bylaws
Article 2, Paragraph 1.
(B). Annual Review of
the Commission’s Bylaws & Meeting Schedule
Tabled from last
meeting: the Commission may determine if any amendments are needed to keep
the bylaws current; Staff requests one
amendment to change the regular meeting time to the fourth (instead of second)
Wednesday of the month, to be held on a quarterly basis. This change eliminates a conflict with the
Regional Planning Commission the Planning Advisory Committee’s regular
meetings. Attachment: Adopted
bylaws, last amended Feb. 25, 2016.
(C). Nomination to
Infrastructure Standards Committee
The Commission must
nominate a member for Selectboard appointment to this temporary committee. Staff will explain the project goals,
schedule, and answer any questions.
(D). Member Composition,
Recruitment and Ambassador Roles
The Commission will
discuss the EDC structure, recent recruitment efforts and strategies develop
Commissioners as ambassadors for community investment. Attachment: 2014 Board Resolution restructuring the EDC.
(E). Business Appreciation
The Commission will
discuss staff’s proposal to host a business appreciation event on June 7, 2017.
7. Minutes
For approval as presented or amended.
(A). June 8, 2016 (tabled from prior meeting)
(B). July 27, 2016
(C). November 23, 2016 (information only)
(D). January 7, 2017 (information only)
8. Adjournment
