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HomeMy WebLinkAboutAgenda - Economic Development Committee - 08/08/2023 South Burlington Economic Development Committee Room #301 at 180 Market St South Burlington, VT 05403 AGENDA Participation Options In Person: Room #301 – 3rd Floor – 180 Market St Assistive Listening Service Devices Available upon request Electronically: https://meet.goto.com/SouthBurlingtonVT/economicdevelopmentcommittee08-08-2023 You can also dial in using your phone. Access Code: 399-225-501 United States: (312) 757-3121 Tuesday August 8, 2023 5:30 PM 1. Call meeting to order, review emergency procedures, agenda review and approval 2. Public comments on items not on the agenda 3. ***Approve minutes from the July 11, 2023 meeting of the Committee. 4. Welcome Guests: Chelsea Condos, Chair of the Board of Directors of the Burlington Business Assoc. and Senior Account at Gallagher, Flynn and Co., and, Lisa Groeneveld, Co-Founder and Vice-Chair of OnLogic 5. Discussion with guests regarding needs of the business community and useful economic development strategies of the City. 6. Staff Report by Ilona Blanchard, Community Development Director (if not previously sent to the members). 7. Committee work plan and action steps. 8. Adjourn (approx. 7:00 pm) ***Attachments included SOUTH BURLINGTON ECONOMIC DEVELOPMENT COMMITTEE MINUTES of the Committee meeting on July 11, 2023 in Room 301 of City Hall, 180 Market Street, South Burlington, in person and remotely. Members present: Tom Bailey, John Burton and Charles Johnston attended all in person. Michael Biama and new member Mike Scanlan attended remotely. Members absent: Sriram “Srini” Srinivasan and Ken Linge Others in attendance: Jessie Baker, City Manager, Ilona Blanchard, City Development Director attended in person. John Burton called the meeting to order at 5:30 PM and proceeded to address the items on the agenda. 1. Welcome, agenda review and approval: The agenda was approved. Mike Scanlan was acknowledged and welcomed as a new member. 2. Elect a Chair, Vice Chair and Clerk (current Chair will preside until this point): Tom Bailey was elected as Chair and Charlie Johnston was elected Clerk. The position of Vice Chair was left vacant for the time being. 3. Public Comments on items not on the agenda: There were no public comments. 4. Approval of minutes of June 12, 2023 meeting: The minutes were approved unanimously. 5. Finalize feedback to the Planning Commission on the full draft of the City Plan 2024: The Committee members had a ranging discussion about the City Plan and especially about the Economy section, including about child care. The City will be hosting meetings to discuss the draft City Plan July 26th to August 2nd. 6. Childcare ARPA funding discussion. Since childcare had already been discussed, no further discussion nor action was taken. Discussion pivoted to discuss making recommendations to the City Council and developing an Economic Development Plan. 7. Adjournment: No other agenda items were considered. The meeting adjourned at 6:50 PM.