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Economic Development Committee Agenda 02/06/2008 - Amended
South Berwick Economic Development Committee

Amended Agenda

Council Chambers

Town Hall

February 6, 2008

1:00 PM

ROLL CALL/CALL TO ORDER:

MINUTES APPROVAL:      

1) January 9, 2008 Meeting

CORRESPONDENCE:         

MEMBER COMMENTS:     

OLD BUSINESS:

1) Ribbon Cuttings:

            (No attachment)

-  Upcoming Ribbon Cuttings – Tentatively scheduled for February 21, 2008.

2) Subcommittee Update:

            (No attachments)

· Board of Trade: Status Update - Kathy Wolfe & Karyn Morin.

- February 7th at 5:00 PM - First meeting at Lassel Architects.

· Master Plan: Status UpdateSue Pullar, Steve Einstein & Mike Lassel.

- Discuss Heart & Soul Community Planning Grant – Status.

- January 31st at 3:00 PM – Subcommittee meeting at Lassel Architects.

3) EDC PowerPoint to Sewer District/Water District/Town Council: Status Update – Chairman Fontaine. (No attachment)

4) Southern York County Regional Development Authority (LD2003): Status Update – Jeff Grossman. (No attachment)

5) Purchase of St. Michael’s Church: Status Update – Jeff Grossman.  (No attachment)

NEW BUSINESS:

1) Guest Speaker: Bill Rogers, Producer/Director – Coruway Film Institute. (No attachment)

2) EDC Budget Review. (Attachment to be provided)

OTHER:

ADJOURNMENT:



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