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HomeMy WebLinkAbout12/11/2015 OFFICE OF THE SUPERVISOR TOWN OF SOUTHOLD Economic Development Committee (EDC) Meeting Minutes 2015 Present: Rona Smith, John McLane, Sara Garretson, John Stype, Councilman William Ruland. Excused: Supervisor Scott Russell, Steve Latham, Carolyn Fahey, Donielle Cardinale,Tony Cocheo. Attending by Invitation: Pay Snyder, Executive Director of East End Arts. Meeting was called to order at 2:00 p.m. Minutes: 1. The Minutes of the November 20, 2015 meeting were approved. East End Arts 2. : Pat Snyder, Executive Director, made a brief presentation regarding East End Arts. Presentation was followed by a discussion of possible areas of collaboration with Southold Town. Ms. Snyder described Jump Start, a 6 month professional development program for artists. EDC agreed that we would work with EEA to conduct a survey of the Southold Arts sector (to include arts organizations, for profit entities such as galleries, and artists). This would be a project for the second quarter of 2016. Small Business Saturday promotion: 3. Sara Garretson gave a brief report on Small Business Saturday. Further discussion was tabled regarding 2016 participation until a later meeting. Food Sector Project: 4. Sara Garretson provided an update; further discussion was tabled because Sara, Rona and John were meeting with Karen Karp after the end of the EDC Meeting. Suffolk Times 5. : The Committee discussed the recent article about a psychiatric facility. The members decided that no action was necessary at this time. 2016 Agenda Planning 6. : We have tentatively scheduled meetings for 2016 on the third Friday of the month at 2pm. The focus of the first quarter is planned to be the food sector; the focus of the second quarter is to be the cultural sector. New Business 7. : A request by a local businessman who is planning on building a new facility in Mattituck was discussed and it was suggested we invite him to the next meeting. Adjournment: 8. There being no further business, the meeting was adjourned at 4:30pm. The next meeting is scheduled for 1/15/2015. Respectfully submitted, Sara Garretson, Secretary