Attendees:  Ken Gaylord, Jared Rutberg, Sam Hay, Anne Laster, Gil Gainer, Kathy Morgan

Guests: Jim Weadick, Taylor Morrison (Council for Quality Growth)

 

Kathy Morgan, CID Administrator, called the meeting to order in the absence of Jimmy Tanner, CID Chairman.  Greeted everyone and introduced guest, Taylor Morrison, with the Council for Quality Growth

Anne Laster gave Financial Report and presented 2 items for payment (1) salary check for the Administrator; and (2) invoice for reimbursement to Economic Development Dpt. for cost of lunches provided to representatives of Thomas & Hutton at the last meeting.

Motion to authorize payment of 2 items presented during Financial Report – Gil Gainer

Seconded – Jared Rutberg

Motion carried by unanimous vote

Secretary Report provided by Gil Gainer.

Motion to approve minutes from CID meetings held on 9/14/17, 10/3/17 & 10/19/17 – Anne Laster

Seconded – Sam Hay

Motion carried by unanimous vote

 

Kathy Morgan reviewed agenda items and open discussion followed.  Discussion included recommendation by Kathy to meet with representatives of various utilities in anticipation of need to move utilities over the course of CID activities (and/or re-development) along the Hwy. 278 CID corridor.  Also, recommended board members meet with various stakeholders to inform and update them on CID activities.  Upcoming Chamber dinner will also provide opportunities for “spreading the word” on the CID’s vision, activities and need for Chamber/Community support.

 

Next CID Meeting will be in January, 2018. Kathy Morgan will circulate and publish date.

Motion to adjourn – Sam Hay

Seconded – Gil Gainer

Motion carried by unanimous vote.

 

Attachments