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HomeMy WebLinkAbout2008-03-18 Economic Development Committee Minutes~D MINUTES Economic Development Committee ( March 18, 2008 ttk i,1LJ ' Russell Graham, Sheila Clarke, Meghan Young-Tafoya, Jack Russell, Leslie &6hagle, Carol Kowalski, and Abigail McCabe met at the Arnold Berger Room, Town Hall, Reading, Massachusetts beginning at 4:00 P.M. Guests • None Agenda Review • Reports Alleyway Improvement Project o The sub-committee consisting of Michele Williams, Meghan Young-Tafoya, and Sheila Clarke met with Carol Kowalski, George Zamboras, Elliot Gould, and Tom and Barbara O'Connor on 3/19. The meeting was very positive and the committee has the further research to do regarding lighting style, mural cost, and the archway options. We also need to confirm timing for the pavers to be installed along with the Main Street Improvement project. (Draft Presentation attached) Farm Stand o Michelle Ferullo spoke with our existing vendor and she will expand her selection of baked goods. Michelle also spoke with the Health Inspector and having a cheese selection will not be a problem as long as it is kept at 40 degrees. Property Status Report o Carol Kowalski gave an update on the draft list. Sheila Clarke will work with Carol to have a standard template filled in completely, included with the agenda, and reviewed at each meeting. • Work plan Review o Meghan Young-Tafoya revised the existing work plan draft and organized it into four major header topics. She then took each of the committee's priorities and placed them within each topic. The committee reviewed and agreed that the format was very organized and helpful. The committee is to review the work plan outline (referred to as the EDC Open Items and Status) and come prepared to the next meeting with specific tasks to assign to the priorities. (EDC Open Items and Status Attached) • Other Business o Russell Graham spoke with the EDC Liaison, James Bonazoli, regarding meeting with the EDC once the work plan is finalized. Meeting Schedule o Next scheduled meeting will be on Wednesday, April 2, 2008 at the Berger Room, Town Hall, Reading, Massachusetts beginning at 7:30 P.M. On a motion by Russell, seconded by Young-Tafoya, the committee voted to adjourn at 6:15 P.M. on a unanimous vote. Respectfully submitted, Sheila Clarke