CITY OF LAKELAND
ECONOMIC DEVELOPMENT COMMISSION
SPECIAL MEETING MINUTES
THURSDAY, NOVEMBER 18, 2010, 7 PM
CITY HALL, LAKELAND, TENNESSEE
I. CALL TO ORDER:
The meeting was called to order at 7:04 p.m., Thursday, November 18, 2010, by Chairman Tanya Wallace.
II. ROLL CALL:
Brasfield, Kathleen Absent (excused)
Dudas, John Present (arrived at 7:15 PM)
Fairley, Francis Present
Roman, Josh Present
Smith-Anderson, Terri Absent (excused)
Tompkins, Cecil Present
Wallace, Tanya Present
City Staff Present
Robert Wherry, City Manager
J. Higbee, Growth Management Director
Theresa Meyer, Office Coordinator
III. OLD BUSINESS:
None.
IV. NEW BUSINESS:
1. Strengths, Weaknesses, Opportunities & Threats (SWOT) Analysis discussion and possible action.
Discussion of Memo from J Higbee dated 11-12-2010. SWOT categories were selected and potential stakeholders discussed. Mr. Higbee will compile stakeholders list and draft letter to stakeholders for EDC review/approval. A special meeting will be held at 6 p.m. on Tuesday, December 7, 2010, at Club Windward for discussion and possible action on SWOT meeting(s).
Discussion only. No action Taken.
2. Determine items for the next EDC Agenda.
a. Election of Officers
b. Recap on SWOT Process
V. ANNOUNCEMENTS:
None.
VI. ADJOURNMENT:
There being no other business to discuss, Josh Roman made a motion to adjourn the meeting. Tanya Wallace seconded the motion.
Motion carried. Voice vote, all in favor. 5-0
The meeting adjourned at 9:16 p.m.
These minutes were approved January 27, 2011.
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Tanya Wallace, Chairman
ATTEST:
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Theresa Meyer, Deputy City Recorder
