This is a summary of the action taken. For more details or an official copy of the minutes, please contact Lakeland City Hall at (901) 867-2717
CITY OF LAKELAND
ECONOMIC DEVELOPMENT COMMISSION
MEETING SUMMARY
THURSDAY, April 22, 2010, 6:30 PM
CITY HALL, LAKELAND, TENNESSEE 38002
The meeting was called to order at 6:38 p.m. by Chairman Tanya Wallace. Other members present were Terri Smith Anderson, John Dudas, Francis Fairley (arrived at 6:41 p.m.), Josh Roman and Cecil Tompkins. Kathleen Brasfield and Boyd Ruppelt (excused) were absent.
Approval of Meeting Minutes:
Motion made and properly seconded to approve the EDC Regular Meeting Minutes dated March 25, 2010, as written.
Motion passed unanimously. 5-0
Public Discussion: None.
Reports of Officers and Committees:
Update on New Business Licenses/Closed Businesses. (Thomas)
Report only. No action taken.
Update from Planning Department. (Higbee)
Report only. No action taken.
Chamber of Commerce Report (Wallace)
Report only. No action taken.
Update from Friendly Faces (Wherry)
Report only. No action taken.
Reports on Selected City Projects (Staff)
Lakeland Outlet Mall (Atkinson)
Report only. No action taken.
I-40 Interchange (Stuckert)
Discussion only. No action taken.
City of Lakeland Zip Code (Wherry)
Report only. No action taken.
Old Business:
Strategic
City documents review (discussion), Part2 (Higbee)
Discussion only. No action taken.
Tactical
Discussion on the role(s) of EDC (Roman)
Discussion only. No action taken.
Other
Discussion or election of Vice-Chairman
Motion made and properly seconded to elect Josh Roman to the position of Vice-Chairman.
Motion carried. Voice vote, all in favor. 6-0
New Business:
Strategic
Staff proposal for mission, activities, 2010 Strategic Plan accomplishments
Motion made and properly seconded to accept the staff proposal to Economic Development Commission as written. Francis Fairley seconded the motion.
Motion carried. Voice vote, all in favor. 6-0
Tactical
None
Other
Determine items for the next EDC Agenda
Discussion only. No action taken.
Announcements: None.
Adjournment:
Motion made and properly seconded to adjourn the meeting.
Motion passed unanimously. 6-0
The meeting adjourned at 8:26 p.m.
Friday, May 14, 2010
Friday, April 16, 2010
This is a summary of the action taken. For more details or an official copy of the minutes, please contact Lakeland City Hall at (901) 867-2717
CITY OF LAKELAND
ECONOMIC DEVELOPMENT COMMISSION
MEETING SUMMARY
THURSDAY, March 25, 2010, 6:30 PM
CITY HALL, LAKELAND, TENNESSEE 38002
The meeting was called to order at 6:34 p.m. by Chairman Tanya Wallace. Other members present were Terri Smith Anderson, John Dudas, Francis Fairley and Cecil Tompkins. Kathleen Brasfield, Josh Roman (excused) and Boyd Ruppelt (excused) were absent.
Request to add New Business Item 4 “Discussion or election of Vice-Chairman” to the Agenda.
Approved by acclamation. 5-0
Approval of Meeting Minutes:
A motion was made and properly seconded to approve the EDC Regular Meeting Minutes dated February 25, 2010, as written.
Motion passed unanimously. 5-0
Public Discussion: None.
Reports of Officers and Committees:
Update on New Business Licenses/Closed Businesses
None.
Report of Business List
Discussion only. No action taken.
Update from Planning Department
Report only. No action taken.
Lakeland Chamber of Commerce Report
Report only. No action taken.
Summary of BOC activities
Report only. No action taken.
Old Business:
Strategic
City documents review (discussion), Part 1 (Higbee)
Discussion only. No action taken.
Tactical
None.
New Business:
Strategic
None.
Tactical
Discussion on the role(s) of EDC (Roman)
By general consensus, item postponed until the next regular meeting.
Discussion on additional EDC tactical ideas
Attracting & retaining businesses (Fairley)
Discussion only. No action taken.
Brainstorming segment (Wallace)
Discussion only. No action taken.
Other
None.
Discussion or election of Vice-Chairman
Deferred to April Meeting.
Announcements: None.
Adjournment:
A motion was made and properly seconded to adjourn the meeting.
Motion passed unanimously. 5-0
The meeting adjourned at 8:47 p.m.
CITY OF LAKELAND
ECONOMIC DEVELOPMENT COMMISSION
MEETING SUMMARY
THURSDAY, March 25, 2010, 6:30 PM
CITY HALL, LAKELAND, TENNESSEE 38002
The meeting was called to order at 6:34 p.m. by Chairman Tanya Wallace. Other members present were Terri Smith Anderson, John Dudas, Francis Fairley and Cecil Tompkins. Kathleen Brasfield, Josh Roman (excused) and Boyd Ruppelt (excused) were absent.
Request to add New Business Item 4 “Discussion or election of Vice-Chairman” to the Agenda.
Approved by acclamation. 5-0
Approval of Meeting Minutes:
A motion was made and properly seconded to approve the EDC Regular Meeting Minutes dated February 25, 2010, as written.
Motion passed unanimously. 5-0
Public Discussion: None.
Reports of Officers and Committees:
Update on New Business Licenses/Closed Businesses
None.
Report of Business List
Discussion only. No action taken.
Update from Planning Department
Report only. No action taken.
Lakeland Chamber of Commerce Report
Report only. No action taken.
Summary of BOC activities
Report only. No action taken.
Old Business:
Strategic
City documents review (discussion), Part 1 (Higbee)
Discussion only. No action taken.
Tactical
None.
New Business:
Strategic
None.
Tactical
Discussion on the role(s) of EDC (Roman)
By general consensus, item postponed until the next regular meeting.
Discussion on additional EDC tactical ideas
Attracting & retaining businesses (Fairley)
Discussion only. No action taken.
Brainstorming segment (Wallace)
Discussion only. No action taken.
Other
None.
Discussion or election of Vice-Chairman
Deferred to April Meeting.
Announcements: None.
Adjournment:
A motion was made and properly seconded to adjourn the meeting.
Motion passed unanimously. 5-0
The meeting adjourned at 8:47 p.m.
Monday, March 1, 2010
This is a summary of the action taken. For more details or an official copy of the minutes, please contact Lakeland City Hall at (901) 867-2717
CITY OF LAKELAND
ECONOMIC DEVELOPMENT COMMISSION
MEETING SUMMARY
THURSDAY, FEBRUARY 25, 2010, 6:30 PM
CITY HALL, LAKELAND, TENNESSEE 38002
The meeting was called to order at 6:30 p.m. by Chairman Tanya Wallace. Other members present were Terri Smith Anderson, John Dudas, Francis Fairley, Boyd Ruppelt, Cecil Tompkins and Heidi Verbeek. Joshua Roman arrived at 6:46 p.m. Kathleen Brasfield was absent.
Approval of Meeting Minutes:
A motion was made and properly seconded to approve the EDC Regular Meeting Minutes dated January 28, 2010, as written.
Motion passed unanimously. 8-0
Public Discussion: None.
Reports of Officers and Committees:
Update on New Business Licenses/Closed Businesses
None.
Update from Planning Department
Report only. No action taken.
Summary of BOC activities
Report only. No action taken.
Update from Friendly Faces
Report only. No action taken.
Report on the EDC Subcommittee, and the 2-25-10 Agenda
Report only. No action taken.
Old Business: None
New Business:
1. Member Introductions
Discussion only. No action taken.
2. Discussion on a framework for future meetings
Discussion only. No action taken.
3. Discussion on future agendas and assignments
By general consensus, a dual-stream agenda plan was selected.
4. Discussion about reporting on the Chamber of Commerce at future meetings
Discussion only. No action taken.
5. City documents review, Part 1 (Higbee)
Item tabled until the next regular meeting.
Announcements: None
Adjournment:
A motion was made and properly seconded to adjourn the meeting.
Motion passed unanimously. 8-0
The meeting adjourned at 8:10 p.m.
CITY OF LAKELAND
ECONOMIC DEVELOPMENT COMMISSION
MEETING SUMMARY
THURSDAY, FEBRUARY 25, 2010, 6:30 PM
CITY HALL, LAKELAND, TENNESSEE 38002
The meeting was called to order at 6:30 p.m. by Chairman Tanya Wallace. Other members present were Terri Smith Anderson, John Dudas, Francis Fairley, Boyd Ruppelt, Cecil Tompkins and Heidi Verbeek. Joshua Roman arrived at 6:46 p.m. Kathleen Brasfield was absent.
Approval of Meeting Minutes:
A motion was made and properly seconded to approve the EDC Regular Meeting Minutes dated January 28, 2010, as written.
Motion passed unanimously. 8-0
Public Discussion: None.
Reports of Officers and Committees:
Update on New Business Licenses/Closed Businesses
None.
Update from Planning Department
Report only. No action taken.
Summary of BOC activities
Report only. No action taken.
Update from Friendly Faces
Report only. No action taken.
Report on the EDC Subcommittee, and the 2-25-10 Agenda
Report only. No action taken.
Old Business: None
New Business:
1. Member Introductions
Discussion only. No action taken.
2. Discussion on a framework for future meetings
Discussion only. No action taken.
3. Discussion on future agendas and assignments
By general consensus, a dual-stream agenda plan was selected.
4. Discussion about reporting on the Chamber of Commerce at future meetings
Discussion only. No action taken.
5. City documents review, Part 1 (Higbee)
Item tabled until the next regular meeting.
Announcements: None
Adjournment:
A motion was made and properly seconded to adjourn the meeting.
Motion passed unanimously. 8-0
The meeting adjourned at 8:10 p.m.
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