Economic Development Commission

ECONOMIC DEVELOPMENT COMMISSION WORKSHOP MINUTES AUGUST 24, 2016 12740 Earhart Dr., Auburn, CA 95603 CALL TO ORDER ROLL CALL Commission Members Present: Margery Cook, Keith Nesbitt, Bill Wharton, Harriet White, Steve Galyardt, Randy Wagner, Kathleen Shaffer Commission Members Absent: Don Ales, Gary Moffat, Matt Spokely Staff: None present. Guest in attendance: None. 1. Call to Order: 5:38 pm 2. Public Comment: Harriet White presented article from Sunset titled, “Snap Shot: Boulder”. Keith Nesbitt shared that the PCTPA is moving forward with a plan to integrate bikeways throughout Placer County. Margery Cookspoke on the responsibilities of the job description for the Economic Developer, when written, include marketing that will include articles similar to the one presented by Harriet, above that would appeal to tourists. 3. EDC Business: A. By motion, approve minutes: Minutes from the previous meeting were approved. Motion by: Randy Wagner and second by Steve Galyardt Vote 6 - 0 , with 1 abstaining. B. Economic Development Strategy: Process and Prosperity subcom- mittees gave updates on the progress of therir EDC plan sections.

C Motion made to reimburse Margery Cook, EDC secretary, the cost of the paper and ink cartridges used for ECD business. Motion by: Margery Cook and second by Randy Wagner Vote 7 - 0 4. Next Meeting Date: Wednesday, August 31st , 2016 5:30 pm @ 12740 Earhart Ave, Auburn, CA 95602. Adjournment at approximately 6:54 p.m.

ECONOMIC DEVELOPMENT COMMISSION

WORKSHOP

Wednesday, August 24, 2016

5:30 p.m.

12740 Earhart Dr., Auburn, CA 95603

AGENDA

1. Call to Order

2. Public Comment

This is the time provided so that persons may speak to the Commission on any item

not on this agenda. The Commission cannot act on items not included on this

agenda.

3. EDC Business:

1. Approval of minutes of 8/3/2016

2. Economic Development Strategy

Adjournment