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HomeMy WebLinkAbout2010-04-15 Economic Development Committee MinutesG G(1 1. Economic Development Committee (EDC) April 15, 2010 MINUTES 2g ~,AM 1 Members in Attendance: Meghan Young-Tafoya (Chair), Sheila Clarke (Vice-Chairman), Jack Russell, Michele Williams, and George Rio met in the Berger Room, Town Hall at 7:30 P.M. Members Absent: Michelle Ferullo, Russell Graham and Kara Fratto. Others Present: Maria Higgins Call to Order: There being a quorum the Chair called the meeting to order at 7:30 PM. Other Business: Meghan Young-Tafoya notified the committee that Kara Fratto (Associate) had decided to resign due to not having enough time to attend meetings based on her schedule. Maria Higgins notified the committee that she had submitted her nomination papers for an Associates position. Meghan Young-Tafoya attended the Oak Tree Development "Open House" at the library. Approximately 45 people attended mostly neighbors and real estate agents. The presentation went well, there were questions from the neighbors regarding building aesthetics which were addressed. Meghan met a resident who is interested in possibly joining the EDC and will attend a future meeting. Oak Tree also said they were in "talks" with a small grocer for the retail space. On a motion made by Ms. Williams, seconded by Ms. Clarke, the EDC moved to approve the minutes from March 17, 2010 as amended, by a vote of 4-0-0. Sheila Clarke gave an overview of meetings she had with The Goddard School, The Venetian Moon, and Sam's Bistro regarding the "Passport" project and the Reading Fall Street Faire. There was feedback that the committee felt would be helpful to staff regarding customer service issue and the Development Review Team process going forward. The EDC will put together recommendations regarding applicant check lists, action items, etc. The EDC also requested that all CPDC meeting materials be forwarded to them as well for educational purposes and synergy between both committees. The committee discussed their concern regarding the town's sunset deadline for signage on South Main Street. It was suggested that the July 1 t deadline be postponed until an organized plan to educate the businesses of their options could be made. We also inquired about the pending permit tracking software and when it was going to be in place. The questions of reporting capabilities, who was going to monitor it, and if a demo could be given were raised. EDC Workplan: • Peter asked for content that the EDC would like discussed on "Ask the Town Manager" • The Chamber of Commerce will be sponsoring the "Passport to Doing Business in Reading" • Design Fagade Workshop - Abby will report at next meeting • The Downtown Improvement Trust should be added to the work plan Economic Development Activity Report: • Encore Consignment Store opened on Ash Street (owner Mary DiDimenico) • Awaiting update from Conservation Commission regarding Perfecto's Cafe On a motion made by Mr. Rio and seconded by Ms. Williams, the Committee voted to adjourn at 9:30 P.M. on a unanimous vote, 4-0-0. Next meeting is planned for Wednesday, May 5m, 2010 Respectfully submitted, Sheila Clarke