HomeMy WebLinkAbout11/15/2012SCOTT 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
November 15, 2012
Present: John Stype, Steve Latham, Donielle Cardinale, Amy Maguire Burns, Tony Cocheo
and Phillip Beltz. Excused: Rona Smith, Linton Duell, Carolyn Fahey, lan Wile, Councilman Bill
Ruland and Supervisor Scott Russell. Meeting began at 2:33 p.m.
Fishers Island Business Community Recap: Review of highlights and comments from the
October 18th meeting with Fishers Island business community.
Department Head Survey Recap:
John met with Dept. Heads at their October 15th meeting to discuss survey - Phillip compiled a
report of their comments that was reviewed by the EDC.
Meetinq of Superintendents re SC Industrial and Commercial Incentive Plan: Amy, lan,
John, Phillip and the Supervisor met with superintendents and school board members of
Mattituck and Southold to discuss the Town's adoption of the plan. Carolyn will meet later with
the Mattituck school board to answer further questions. In order to further market the plan,
suggestion for Heather Lanza to attend a future meeting with a map of designated businesses.
School Business Advisory Council:
John, Amy and Phillip attended a mentoring event at Peconic Landing with students and several
residents of Peconic Landing.
Developin,cl Goals and Objectives- Recommendations to Town Board: Review of slightly
amended goals and objectives to be discussed with Town Board at December 4th work session.
Preparation of PowerPoint Presentation for December 4th Town Board: Agreement to
focus on: · EDC accomplishments for 2012
· Observations/findings from meetings, surveys, etc.
· Recommendations to Town Board, 2013 Goals and Objectives .
Other: Donielle suggested EDC hosting a "mega-event" for the business community in the new
year that will include "State of business" address by Supervisor, important guest speaker, etc.
Next Meetinq Date/Time: EDC will meet Thursday, December 6th at '1:00 p.m. in the Town
Hall Annex to discuss working in subcommittees to accomplish goals and objectives for
20'13.
Respectfully submitted,
Phillip Beltz