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Agenda 11/19/008
BEDFORD ECONOMIC DEVELOPMENT COMMISSION

Meeting of November 19, 2008

9:00am at BCTV Meeting Room

 

AGENDA

 

  • Welcome and Introductions  (Russ)

 

  • Review of “Right-to-Know” compliance  (Russ)

 

  • Discussion of Commission agenda, minutes & clerical functions (Russ)

 

  • Discussion of “Mission”  & “Vision” of the Commission (GOAL) (All)

 

  • Brief “bio” by each member (what you bring to the Commission) with the thought of selecting a Chair and Vice Chair.     (All)

 

  • Election of a Chair and Vice Chair  (Russ to facilitate)

 

  • Discussion of Polices and Procedures and a time-line  (Chair & All)

 

  • Discussion of possible Sub-Committees and membership selection

ie: Marketing, WEB page development, Infrastructure, Outreach,

     Business Retention, Audit Committee, Regional (CofC),
     EDC/PB Interface,  Others                                (Chair & All)
 

  • Development of a master EDC Schedule; appoint a planner      (Chair)

 

  • Discussion/Identification of (Interim?) POC for Bedford EDC    (Chair)

 

  • Role of staff/council & school board member vis-à-vis citizen members (Chair)

 

  • Invite Chris Way from NH-Dept. of Resources & Economic Development?

 

  • Schedule of future Commission meeting dates (Frequency & duration) as well as updates to Council          (Chair)

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Town of Bedford
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