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HomeMy WebLinkAbout11/20/2013 SCOTT A. RUSSELL Town Hall, 53095 Route 25 SUPERVISOR P.O. Box 1179 t. "x -00, Southold, New York 11971-0959 4' Fax (631) 765-1823 Telephone (631) 765-1889 OFFICE OF THE SUPERVISOR TOWN OF SOUTHOLD Economic Development Committee (EDC) Meeting Minutes November 20, 2013 Present: Rona Smith, Amy Maguire Burns, Carolyn Fahey, Donielle Cardinale, John Stype, Ian Wile, Tony Cocheo, Steve Latham, Councilman Bill Ruland and Phillip Beltz. Excused: Linton Duell and Supervisor Scott Russell. Meeting began at 2.35 p.m. New Farming Initiatives and Proposed Farmers Market: Maryann and Gene Krupski spoke of new farming initiatives that require less land and impediments that small farming operations face in competing with established local markets. They specifically suggested EDC support in promoting farmers markets, similar to Greenport. One was established in Mattituck at the florist on Love Lane during the Taste North Fork weekend that was very successful. The current code is silent on farmer market operations, ergo, they are not permitted. This is a preliminary discussion and will require additional research and discussion-agreed that EDC will further discuss at their December meeting and later meet with the Krupskis in January. Bill will speak with the Town's Agricultural Advisory Committee to assess their thoughts. Maryann and Gene will identify prospective space, day and time of market operations, vendors, manager and proposed criteria to participate in farmers' market. Request of Transportation Commission: Tabled. Taste North Fork Wrap Up: The event was very successful and the North Fork Promotion Council will duplicate next year. Some businesses learned to work together as a team to foster benefits for everyone. While the EDC did provide support to this initiative, it is not within their purview to measure its success but rather EETA and LIWC should assess outcomes as written in their grant application. Ian volunteered to write an abstract of observations of the event, he will forward to EDC who will respond with comments. Development of Internship and Job Fair: The Youth Bureau and Economic Development Committee will sponsor an Internship and Job Fair on April 19, 2014 from 9 a.m. until noon at the Recreation Center. Phillip will meet with School Business Advisory Council member (Martha Tuthill, Greenport High School) who volunteered to assist with its development. He will inquire whether Suffolk County Office of Community Development would consider funding this initiative. Affordable Healthcare Act: Amy requested that a meeting regarding the Affordable Healthcare Act from the NYS Small Business Development Center at Stony Brook University be noticed on the EDC website. All in agreement. Welcome Letter New Businesses: Amy and Rona developed a letter welcoming new businesses that was distributed. EDC asked to review and provide Amy with comments. Economic Development Email Distribution List: Phillip reported that he created an email distribution list from attendees of previous public meetings who will be notified of future events. Next Meeting Date/Time: To be determined. The meeting ended at 3:50 p. M. Goals and Objectives 2014: At the next meeting EDC will review 2013 goals and develop goals and objectives for 2014. Respectfully submitted, Phillip Beltz