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HomeMy WebLinkAboutMinutes - Economic Development Committee - 09/27/2021ECONOMIC DEVELOPMENT COMMITTEE September 27, 2021 at 5:30 pm In person: Library Board Room – 2nd Floor at 180 Market Street Virtual: https://www.gotomeet.me/SouthBurlingtonVT/economic-development-committee09-272021 You can also dial in using your phone. United States: +1 (646) 749-3122 Access Code: 697-043-837 Minutes Meeting Called to Order at 5:30 PM Members in attendance: John Burton, Tom Bailey, Linda Norris, Sriram Srinivasan Others in attendance: Jessie Baker (City Manager), Ilona Blanchard (Community Development Director), Regina Mahoney (CCRPC), Sam Anderson (GBIC) 1.Welcome, agenda review and approval Members introduced themselves and approved the agenda. 2.Public comments on items not on the Agenda None 3.Approve minutes from August 23, 2021 meeting Tabled to the next meeting. 4.Election of a Chair, Vice Chair, and Clerk/Secretary A motion was made by T. Bailey and seconded by S. Srinivansan to appoint John Burton as Chair, Seth Bowden as Vice Chair, and Linda Norris-Clerk/Secretary. Vote passed unanimously. 5.Appointment of a representative to the Climate Action Plan Task Force A motion was made by L. Norris and seconded by T. Bailey to recommend Sriram Srinivasan to serve on the Climate Action Plan Task Force and passed unanimously. 6.CCRPC and GBIC presentation on the development of the Comprehensive Economic Development Strategy (CEDS) for West Central Vermont R. Mahoney and S. Anderson presented on the CEDS for West Central Vermont. The presentation can be found online: www.westcentralvt.org They are gathering inputs from 90 communities (Chittenden being one of the overall West Central VT regions) to submit a collaborative CEDS. 4 RPCs and 4 RDCs will write and submit a CED (with business surveys, workshops and focus groups ongoing) with support from the Agency of Commerce and Community Development. We offered ideas and reinforced what our assets are. Specifically, we discussed the BTV Airport, Tech Industry, Market SB and VT as a "GREEN BRAND" or something similar, Brand a "Green Workforce, etc. UVM and Incubation, HULU. Sam and Regina will return in SPRING 2022 to review inputs summary and draft proposals. 7. ARPA funding for Economic Development Refer to agenda and ARPA attached memo from Ilona that lists ideas for grant programs that may be eligible for use of funds for economic development from ARPA. SB is to receive an estimated $5.6M. 8. Annual Report and Council’s Policy Priorities and Strategies Conversation Jessie presented the chart of Policy Priorities and Strategies. A motion was made by L. Norris and seconded by S. Srinivasan to approve the chart with addition of SB Econ input In ROLE of CITY COMMITTEE column for more DATA for the city to assist with Economic planning and decisions. Also added in Green and Clean area to Recruit and Maintain Green mfg/Biz. Passed unanimously. 9. Adjourned at 7:05 pm ***NEXT MTG-- MONDAY , OCT 25, 2021-- 5:30pm