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HomeMy WebLinkAboutAgenda - Economic Development Committee - 10/08/2024 ECONOMIC DEVELOPMENT COMMITTEE MEETING AGENDA Tuesday, October 8, 2024 Participation Options In Person: 180 Market Street, Room 301 Assistive Listening Service Devices available upon request Electronically: https://tinyurl.com/ysyr3fvb Phone: +1 773-917-3480 Phone Conference ID: 748 258 233# Meeting 5:00 p.m. 1. Call meeting to order, review emergency procedures, agenda review and approval. 2. ***Approve minutes from the September 10, 2024 meeting. 3. Comments and questions from the public not related to the agenda. 4. City Update a. RFP to develop the Economic Development Strategic Plan b. Municipal Economic Development Meeting c. Green Mountain Transit d. FY 2026 Budget and Budget Survey 5. Economic Development Committee Officer Elections (see page 3 of bylaws for roles) a. Chair, Vice Chair, Clerk 6. Work Plan a. PP&S b. Discuss & Settle on what the Committee is doing to further the PP&S c. Adopt Work Plan d. Organize November presentation to City Council (11/4 or 11/18) 7. Guests Presenters: Patrick Leahy Burlington International Airport (6:00 PM) Nic Longo, Director of Aviation Jeff Bartley, Director of Innovation & Marketing 8. Adjourn (7:00 PM) ***Attachments included SOUTH BURLINGTON ECONOMIC DEVELOPMENT COMMITTEE MEETING Tuesday, September 10, 2024 The South Burlington Economic Development Committee held a rescheduled regular meeting on September 10, 2024 in the South Burlington City Hall Conference Room 301, 180 Market Street, South Burlington and by remote participation. Members present: Tom Bailey, John Burton, Emma Shouldice, Rebecca Kilian, Nicole LaBrecque, Stephanie Higgins, Sriram Srinivasan, Chris Carrigan Others present: Andrew Chalnick (City Council Liaison) and Ilona Blanchard (City Staff Liaison), remotely -Elizabeth Fitzgerald (City Council member). 1. Tom Bailey called the meeting to order at 5:02 PM. 2. All members introduced themselves.__________made a motion to approve the August meeting minutes with the … changed to a period. The motion was seconded by _______________ and approved with all in favor. 3. There were no comments from the Public. 4. Ilona provided a city update as follows: The RFP for the Economic Strategy Plan is ready to go out this week. A 4-person group will be formed to review the proposals, interview the consultant and make a recommendation. Nicole LaBrecque volunteered to serve as the committee member to work with this group. The committee voted and unanimously approved to assign her to this group. The Public Arts committee has been funded to develop a cultural arts plan. She mentioned it would be good to coordinate the two new plans. 5. The committee discussed the annual development of the committee work plan. Some ideas that were mentioned to consider by the committee include: Tech Hub/UVM Office of Engagement Coordination with HULA to assist business scale-up efforts in South Burlington Communicate with area business groups such as Vermont Business Roundtable Work to utilize property adjacent to the airport with a Foreign Trade Zone Document and communicate business success and tell the City’s story Track warehouse and business park space availability Encourage Canadian business branch offices to locate here Increase the growth of businesses owned by underrepresented populations Participate on the regional municipal economic development group Periodically present key findings to the city council to improve interaction 180 MARKET STREET, SOUTH BURLINGTON, VERMONT | (802) 846-4107 | WWW.SOUTHBURLINGTONVT.GOV 6. Tom said the committee should be prepared to elect officers at the October meeting. 7. The meeting adjourned at 6:30 PM.