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HomeMy WebLinkAboutEconomic Advisory Commission - Minutes - 11/12/2008For Reference: Minutes City of Fort Collins Economic Advisory Commission Regular Meeting 300 Laporte Ave City Hall November 12, 2008 11:00-1:00 P.M. Christophe Fabvre, Chair 227-0282 Mayor Doug Hutchinson, Council Liaison 416-2154 Mike Freeman, Staff Liaison 416-2253 Erin Gill, Minutes 221-6505 Commission Members Present: Bluc HoN titter, Bill Timpson, Christophe Febvre, Rick Price, Beena Bawa, Kevin Shaw, Stu MacMillan • Commission Members Absent: Jim Clark Guests: Ann Hutchinson, Chamber of Commerce Staff Present: Erin Gill Mike Freeman, Chief Financial Officer Agenda Item 1 — Meeting Call to Order Meeting called to order 11:04 a.m. Agenda Item 2 — Approval of Minutes Unanimous approval of minutes October 23, 2008 Agenda Item 3 - Public Comment Agenda Item 4 — Member updates and discussion Agenda Item 5 — 2009 Agenda and Work Plan The Economic Advisory Commission is continuing to define their interests and priorities • for the 2009 Work Plan. No official Work Plan decisions were made. Blue Hovatter motioned to: Elect Rick Price as the EAC liaison to the Bicycle Advisory Committee. Bill Timpson second the motion and it passed unanimously. In 2007, Transportation Planning staff presented the City's recently adopted Bike Plan to most of the City's Boards and Commissions with hopes to cross pollinate ideas, interests, and aspirations related to bicycling in Fort Collins. The formation of a Bicycle Advisory Committee was one of the bike plan's several recommendations. Agenda Item 6 — Discuss next meeting time, location and agenda Next meeting is scheduled for December 3, 2008 posted on the Fort Collins main web page event calendar http://www.fcgov.com P.gcndas: http://fcgov.com/cityclerk/economic-advisory.php Submitted Erin Gill, Executive Administrative Assistant