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ff <br /> i� <br /> } f ECONOMIC DEVELOPMENT COMMITTEE <br /> MINUTES OF OCTOBER 11 , 1994 <br /> Members Present: Sid Stern,. Steven Innis , Ted Lewis. <br /> (Paul Reynolds was attending a seminar. ) <br /> The meeting was called to order atF7ip � <br /> I <br /> The Minutes of September 27 , 199� ert accep -ea with the <br /> following corrections: <br /> Page 1: Bob distributed the licit ofNit° s (not Paul) <br /> Page 2 : Mr. Sullivan and Attorney Bu �1. an ked the Committee, <br /> requested support and depar� ns .rt prior to "After <br /> further discussion . ) <br /> Page 2: Paul also was concerned -. b-.�ness plan and he <br /> heard that the deal is 100% bank financed. <br /> Sid stated that the Personnel Board has recommended Wayne Duchmin <br /> for the Coordinator position. Steve reported that the wage <br /> is $12. 98 an hour (plus mileage) , and the Personnel Board is <br /> leaving_ it up to the EDC discretion to spend the $5,000 . Sid <br /> stated that we need to set goals for the Coordinator, budget <br /> his time, and monitor the results of those goals. (Sid noted <br /> that Paul has volunteered to write three to four programs to <br /> get him started on the data base. ) Sid asked Steve and Ted <br /> to be on the sub-committee to establish these goals and set <br /> up a budget. Steve stated he should talk to John O'Brien, and <br /> Ted agreed. <br /> Drafts for the Mission Statement 'by Sid and Paul were <br /> distributed. 'Ted referred to his former handout of the <br /> Guidelines for the Barnstable County Cape Cod Economic <br /> Development Council, and he would like to pull from these. <br /> Steve presented his draft of a Mission Statement. It was <br /> unanimously agreed to postpone any discussion until all five <br /> members were present. Ted suggested having a special meeting <br /> called to cover this topic. <br /> Sid moved on to Goals and Tasks and stated that tasks have <br /> already been assigned- (.i.e. Bob is doing the gardens, and Ted <br /> and Steve are handling the Coordinator position) , and these <br /> goals and tasks should be based on our Mission Statement. <br /> Sid stated that he prepared goals for EDC as follows: The <br /> primary goal should be marketing the town and properties zoned <br /> industrial or commercial; establish a pre-permitting process <br /> so that delays and costs are kept to a minimum (this is <br /> predicated on getting a data base) ; development of- short term <br /> goals as well as long term ones. The long term goal is the <br /> LCP. Sid gave an example of C-Map and the move to attract <br /> supporting businesses . This was referred to as the "incubator" <br /> concept, an approach similar to the one Barnstable Business <br />