CITY OF LAKELAND
ECONOMIC DEVELOPMENT COMMISSION
SPECIAL MEETING MINUTES
TUESDAY, DECEMBER 7, 2010, 6 PM
CLUB WINDWARD, 3740 CANADA ROAD, LAKELAND, TENNESSEE
I. CALL TO ORDER:
The meeting was called to order at 6:04 p.m., Tuesday, December 7, 2010, by Chairman Tanya Wallace.
II. ROLL CALL:
Brasfield, Kathleen Absent
Dudas, John Present (arrived at 6:16 PM)
Fairley, Francis Present
Roman, Josh Absent (excused)
Smith-Anderson, Terri Present
Tompkins, Cecil Present
Wallace, Tanya Present
III. OLD BUSINESS:
1. Discussion and possible action regarding SWOT meeting(s).
Discussion of considerations for SWOT, Lakeland’s study area of ED, stakeholders, Economic Development Strategic Plan process and sample letter to stakeholders as outlined in Memo dated 12-2-2010 from J Higbee. The EDC plans to review and finalize in January 2011.
Discussion only. No action Taken.
IV. NEW BUSINESS:
None.
V. ANNOUNCEMENTS:
None.
VI. ADJOURNMENT:
There being no other business to discuss, Terri Smith-Anderson made a motion to adjourn the meeting. Francis Fairley seconded the motion.
Motion carried. Voice vote, all in favor. 5-0
The meeting adjourned at 6:24 p.m.
These minutes were approved January 27, 2011.
___________________________________
Tanya Wallace, Chairman
ATTEST:
___________________________________
Theresa Meyer, Deputy City Recorder
