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HomeMy WebLinkAbout07/29/2015 SCOTT A. RUSSELL Town Hall, 53095 Route 25 SUPERVISOR 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 (EDC) Meeting Minutes July 29, 2015 Present: Steve Latham, Sara Garretson, John McLane, Rona Smith, Donielle Cardinale, John Stype, Carolyn Fahey, Supervisor Scott Russell and Phillip Beltz. Excused Tony Cocheo and Councilman Bill Ruland Meeting began at 2:10 p.m. The Old Town Arts & Crafts Guild: Discussion with Gayle Wagner and Bob Kuhne, board members. The organization is struggling financially and would like to move operations to the former Methodist church in Cutchogue and sell their building for approximately $700,000. Sales price of church is $1M leaving a gap of $300K. Several suggestions but primary need is development of business plan and John and Rona volunteered to assist them. Development of Cultural Arts Consortium: Conversation with Old Town Arts & Crafts Guild highlighted the need for the EDC to develop a “consortium” that would foster collaborations between cultural arts organizations. This could be co-locating and sharing space and services, Town purchase of physical site, etc. This will be discussed at the next meeting in which EDC will bring bullet point ideas to share with colleagues. Anyone who finds a website that articulates this concept can share with the committee (e.g. www.artsconsortium.org ) Follow-up Food Tour SC Community Culinary and SBU EPCAL Incubator: Agreement that both organizations will be asked to participate in the upcoming food workshop. “How to Cultivate Your Food Business” Workshop: Agreement that workshop will be held in November and next meeting will focus on content and speakers. Sara will invite Karen Karp to attend. Topics will include access to capital, focus groups on determining needs and resources, marketing and branding, legal concepts, etc. Letter of Support: Heritage Tourism Initiative: Sara reported that Oysterponds Historical plan for the East End Coalition for History to Society is seeking NYS grant funding to expand heritage tourism in the region. Agreement to provide letter of support, Phillip will write on behalf of the Supervisor for EDC. th Planning 375 Anniversary Event for Businesses: Phillip met with Joan Bischoff of North Fork Promotion Council to preliminary discuss planning event in September in collaboration with the 375 Anniversary Committee to benefit local businesses. Tentative theme “Taste and Experience Southold 375” with farmers markets at local historical societies, museums, etc. As time is of the essence, subcommittee of Sara, Carolyn and Donielle volunteered to assist Phillip and meet with NFPC. EDC Opinion on Amendments to Aquaculture Uses: There is a public hearing th scheduled for September 8 on amendments to chapter 219, Shellfish and other Marine Resources in connection with Aquaculture. Rona will write a draft on behalf of EDC for all to review and comment. Next Meeting: To be scheduled. Meeting ended at 3:35 p.m. Respectfully submitted, Phillip Beltz