Agenda of the Regular Meeting of the Gurnee Economic Development Committee - May 16, 2013


DATE:  Thursday, May 16, 2013
TIME:  6:00 P.M.
PLACE: Conference Room A, Gurnee Village Hall, 325 North O’Plaine Road
1. Call to Order and Roll Call

2. Pledge of Allegiance

3. Public Comment

4. Approval of the March 21, 2013 Meeting Minutes

5. Education Item(s):
a. Summary presentation on the progress of the Internet Sales Tax law by member Welton.

6. Unfinished Business
a. None.

7. New Business
a. Review and Recommendation of Action Items for Economic Development Policy #2, titled Determine Infrastructure / Capital needs and identify where investment in business opportunities exist to improve and diversify the Village’s sources of funding.
b. Review and Recommendation of the proposed Work stream/ financial analysis of action Items for Economic Development Policy #1, titled Create a Business Attraction / Business Retention Policy.

8. Next Meeting Date: June 20, 2013

9. Chairman Comments

10. Adjournment