HomeMy WebLinkAbout04/05/2012SCOTT A. RUSSELL
SUPERVISOR
Town Hall, 53095 Route 25
P.O. Box 1179
Southold, New York 11971-0959
Fax (631) 765-1823
Telephone (631) 765-1889
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
Economic Development Committee Meeting Minutes
April 05, 2012
Present: Amy Maguire-Burns, Rona Smith, Anthony Cocheo, Steve Latham, Carolyn Fahey,
Linton Duell, Supervisor Scott Russell and Phillip Beltz. Excused: John Stype, lan Wile,
Donielle Cardinale and Councilman Bill Ruland.
Capital One Buildinq Site Plan: Lee Brodski was unable to attend the meeting, EDC is willing
to meet with him whenever he is available. Supervisor Russell noted that he has suggested that
Suffolk County legislature consider the site as a possibility for a pediatric rehabilitation facility as
none exist in Suffolk or Nassau counties. EDC thought it was an excellent idea.
Survey: lan finalized survey with one additional question, it is ready for review by the Town
Board.
Town Board Discussion on April '10th: Committee prepared for upcoming meeting with Town
Board. Amy, Rona, Linton and Tony will attend representing the EDC. Discussion will focus on:
· Committee membership
· Mission statement
· Business Liaison position
· EDC survey-Amy will download on her laptop and present to Town Board and audience
· Listening tour with business community
Listeninq Tour: Carolyn provided a spreadsheet of community groups, meeting dates/times
and contact information for the EDC to review. Participation of EDC will be finalized at the next
meeting (hopefully two members for each meeting.) In addition, libraries will be utilized to host
meetings for businesses that might not be affiliated with community groups.
Industry Outputs: Phillip distributed list of top industries in Town.
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Next Meetinq Date/Time: EDC will meet Thursday, April 19 at 2 p.m. at the Annex.
Respectfully submitted,
Phillip Beltz