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HomeMy WebLinkAbout8. EDC Minutes 04/17/2014 MAYOR Arlene A. Juracek VILLAGE MANAGER Michael E. Janonis TRUSTEES Village of Mount Prospect Paul Wm. Hoefert VILLAGE CLERK A. John Korn M. Lisa Angell John J. Matuszak Community Development Department Steven S. Polit Phone: 847/818-5328 Richard F. Rogers Fax: 847/818-5329 50 South Emerson Street Mount Prospect, Illinois 60056 www.mountprospect.org Michael A. Zadel MINUTES ECONOMIC DEVELOPMENT COMMISSION Community Development Conference Room, Village Hall Thursday, April 17, 2014 8:00 a.m. The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect was held on Thursday, April 17th in Community Development Department Conference Room in the Village Hall, 50 South Emerson Street, Mount Prospect, Illinois. CALL TO ORDER Vice Chairman Skip Robertson called the meeting to order at 8:00 a.m. Commissioners John Healy, Tom Lowe, Dan Novak and Jim Peterson were present. Also present were Mayor Arlene Juracek, Bill Cooney, Director of Community Development, Brian Simmons, Deputy Director of Community Development, Nellie Beckner, Long Range Planner, and Dawn Fletcher-Collins, Executive Director of the Chamber of Commerce. APPROVAL OF MINUTES The minutes of the January 16, 2014 meeting were reviewed and approved unanimously. CITIZENS TO BE HEARD No comments. OLD BUSINESS Development Update Mr. Cooney provided a brief update on various developments throughout the Village. Mr. Cooney provided an update on several commercial developments occurring throughout the Village. NEW BUSINESS Village Board Strategic Plan for 2020 Mr. Cooney distributed the recently adopted Strategic Plan for 2020 for the Village. Mayor Juracek described the process that the Village Board undertook to complete the Plan and indicated that there were several goals and objectives that could involve the EDC. The group discussed the document and provided their opinions on the document. Mr. Cooney stated that staff would utilize the Plan as a guide for future economic development efforts. Page 1of 2 4/17/14 EDC Minutes CHAIRMAN’S REPORT No comments. ADJOURNMENT The meeting was adjourned at 9:00 a.m. Respectfully submitted, Bill Cooney Director of Community Development Page 2 of 2 4/17/14 EDC Minutes