HomeMy WebLinkAbout08-10-2010 Regular MeetingCommittee:
Date & Time:
Place:
Subject:
Public Meeting Notice
Fairhope Economic and Industrial
Development Board
Tuesday, August 10, 2010 at 6:00 p.m.
Board Room
Fairhope Public Library
See attached agenda
Notice must be stamped, dated and initialed before posted on
bulletin board.
POSTED
fJ -3-;LJ
Fairhope Economic and Industrial Development Board
Regular Called Meeting
August 10 , 2010 , 6:00 P.M.
Board Room of the
Fairhope Public Library
1. Review and adoption of minutes from previous meeting
2. Treasurer's report
3. Old business
a . Review of airport activity
b. BCEDA update
c . Web site
4. New business
a. Meeting date
b. General discussion
5. Adjourn
Minutes of the
Regular Meeting
ofthe
airhope Economic and Industrial Development Board
10 August 2010
The regular meeting, duly noticed to the public, was called to order by Chairman Charles
Bassett at 6:04PM at the Board Room of the Fairhope Public Library. Members present in
addition were Hubert Hinote, Gary Moore and Rusty Winfree. A quorum was present and
declared. Josh Thornton of the Baldwin Economic Development Alliance was also present.
The minutes of the last meeting were reviewed, and on motion of Hubert Hinote,
seconded by Rusty Winfree , were approved by unanimous vote .
A Treasurer's Report showed a bank account balance of$9,593.02 , as of July 31 ,
2010. Chairman Bassett will contact the bank about whether we are incurring
administration fees , and ask they be waived.
Josh Thornton gave an update on BCEDA activities . Chairman Bassett discussed
some general information about prospects or enlargement by current businesses.
We dis ussed several vacancies on the Board and exchanged names of prospects.
F ollowing discussion about the de lopment and use of a website consisting
mostly of links provided by interested real estate owners or brokers, and economic
development points of contact, on motion from Gary Moore, seconded by Hubert Hinote,
the board unanimously approved that we would gather data and information sufficient to
construct a website, preferably hosted by the City and invitations to which will be
extended to those interested in promoting economic development and to showcase
available real property around the City of Fairhope as means to attract potential investors
and recruiters and site planners.
There being no further business, and the agenda being complete, upon motion by
Rusty Winfree and seconded by Hubert Hinote, the meeting was adjourned upon the
unanimous vote in the affirmative at 7 :0 l PM.
Respectfully submitted ,
Dated : August 10, 2010 .
Gary A . Moore, Secretary
Attachments : Agenda