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.