HomeMy WebLinkAbout1987-10-08 Economic Development Commission SummaryEconomic Development Commission
October 8, 1987 - 7- 00 PM
Homer Electric Assocation Conference Room
Vince O'Reill¥, Chairman
AGENDA
I CALL TO ORDER
II ROLL CALL
III APPROVAL OF AGENDA
IV MINUTES OF September 24, 1987
PERSONS PRESENT SCHEDULED TO BE HEARD
COMMUNICATIONS TO COMMISSION
VI FREE DISCUSSION BY COMMISSIONERS
(15~Minutes)
VII DEVELOPMENT OF GOALS & OBJECTIVES
(See attached "Draft #2 Goals & Objectives")
VIII ESTABLISHMENT OF POLICIES
(See September 8th Memo)
IX SETTING PROCEDURES
(See September 8th Memo)
X COMMISSION BUDGET
XI OTHER BUSINESS
Adjournment = 9- 30 P.M.
ECONOMIC DEVELOPMENT COMMISSION
October 8, 1987, Thursday, 7-00 pm
Held , Homer Electric Buildikng
Minutes, Regular Meeting
Presiding' Vince O'Reilly, Chairman Pro Tern
1. ROLL
Present
Absent Excused
Vince O'Reilly
Jim Elson
Bob Scott
Barry Thomson
Darren Bond,sick.
Jim Carter ,Juneau.
Penny Dyer, Vacation
In Attendance; visitor Ken Kime.
2. AGENDA
After reading the agenda the attending commissioners were
informed by Chairman O'Reilly that befor travel can be approved by
the commission, a Travel and Perdiem voucher has to be obtained
from the city.It was suggested that some of these ~be picked up and
brought to the next meeting.
·
MINUTES OF SEPTEMBER 24, 1987
These were approved by th'e commission
·
REQUEST TO ADDRESS THE COMMISSION.
Bob Williams of Chevron has asked if he could address
this group at the Oc'tober 15, 1987 meeting. This would be to give
the commission some insight on the Enstar Natural Gas Project.
Members of the Economic Commission are interested in having him
speak befor the group but would like the presentation limited to
15 minutes. It was. also suggested that a question and answer
period be allowed at the descretion of the commission.
·
FREE DISCUSSION , 15 MINUTES
Commissioner Jim Elson asked if anyone had heard about the
the Toy Assembly Plant that was starting. He said that it was his
understanding they would employ 10 to 20 people. No one had heard
,
about this and the Commission was interested in any information
that could be given at the next meeting.
Commissioner Barry Thomson asked if there was someone in
Juneau who kept track of the various Committees and Commissions.
Chairman Vince O'Reilly said that they were listed in a booklet
published by the State of Alaska and a copy could be obtained at
the Legislative Affairs office.
ECONOMIC DEVELOPMENT COMMISSION
October 8, 1987 ' '
Page 2
.6.
· GOALS AND OBJECTIVES
During the remainder of this meeting the Economic
Commission worked on Draft #3 of the Goals and Objectives of this
commission a.nd thee final draft will be presented at the Thursday,
October 15, 1987 meeting.
7. OTHER BUSINESS
Chairman Vince O,Reilly asked if a member of the commission
could be present at the Kenai Borough Economic Development ~
District meeting . Barry Thomson will go to this and Bob Scott
will be his alternate. ~
MEETING ADJOURNED AT 9'40 pm.
ECONOMIC DEVELOPMENT COMMISSION
~NiCky G. D°nald, ~ '~
for Niva"s CleriCal services
for the City of .Kenai