CITY OF LAKELAND
ECONOMIC DEVELOPMENT COMMISSION
MEETING SUMMARY
THURSDAY, JUNE 25, 2009, 6:30 PM
CITY HALL, LAKELAND, TENNESSEE 38002

The meeting was called to order at 6:35 p.m. by Vice-Chair Joshua Roman. Other members present were Don Barber, Shirlee Clark, Mark Hartz, Tanya Wallace and Pamela Womack. John Dudas arrived at 6:45 p.m. Connie Hess and Boyd Ruppelt were absent (excused).

Approval of Meeting Minutes:
A motion was made and properly seconded to approve the EDC Regular Meeting Minutes dated May 28, 2009 and Special Meeting Minutes dated June 4, 2009 as written. Motion approved by acclamation.

Public Discussion: None.

Reports of Officers and Committees:
Update on Lakeland’s Chamber of Commerce. No update available.
Update on New Business Licenses. Update only, no action taken.
Update from Planning Department. Update only, no action taken.
Update on the Canada/I-40 Interchange and New Canada Rd. Update only, no action taken.
Update on the Friendly Face Program. Update only, no action taken.

Old Business: None.

New Business:
1. Discussion and Possible Action on the Tennessee Three-Star Program. (Clark)
Discussion only. Item forwarded to July Agenda.

Announcements: None.

Adjournment:
A motion was made and properly seconded to adjourn the meeting at 7:13 PM.
Motion passed unanimously.