The mission of the Madison County Tourism and Economic Development Partnership is to encourage greater utilization of available resources and funding streams to strengthen our ability to actively pursue economic opportunities for growth, so that the citizens of Madison County can live a more productive and full life. Minutes Madison County Economic Development Partnership Advisory Board May 28, 2013 Meeting The Madison County Economic Development Partnership Advisory Board met on May 28, 2013 at 5:30 pm at the Cooperative Extension Center. The following members of the advisory board were present: Laura Boosinger, Connie Buckner, Gerrie DeLoach, Greg Edwards, Dan Gallagher, Forrest Gilliam, Joy Kish, Connie Molland, Lawrence Ponder, Vickie Sealock, Jan Shepard, Callie Wellendorf. The following guest participants were also present: Ryan Cody, Shannon Dexter, Debbie Davis, Rick Molland, and Dave Wellendorf. Upon motion by Joy Kish, seconded by Vickie Sealock, the minutes of the April 23 meeting of the Advisory Board were approved by voice vote. Announcements Tammie Whitlock will report to the EDP monthly regarding new businesses that have signed up with the Chamber. Ideas are welcome regarding how the EDP can get information about other new businesses that may not have joined the Chamber. Update on Tourism Posters and Maps Connie Molland passed around a copy of the new tourism promotional posters published by the Tourism Development Authority. The Communications committee will assist with distributing additional copies to locations throughout the county. The TDA approved money to double the number of Tourism Maps that were initially printed due to overwhelming requests from businesses throughout the county. 20,000 maps will now be printed. State Budget Update Forrest Gilliam provided an update regarding the status of the state budget pertaining to proposed cuts to regional economic development partnerships (Advantage West), Golden LEAF, and the Rural Economic Development Center. The three agencies have invested millions for various economic transition initiatives in Madison County. Upon motion by Connie Molland, seconded by Callie Wellendorf, the Advisory Board voted unanimously to authorize Chair Shepard to send a letter to Sue Vilcinskas, Chair of the Board of Commissioners, outlining the potential negative effects of such budget cuts on Madison County. Committee Breakout Connie Molland described to members the “tree exercise” for each committee to go through when prioritizing their goals, using the existing list of improvement items as well as new ideas from each committee. Summaries of each committee’s work are listed below: Best Practices Committee Chair: Gerrie DeLoach 30 Day Plan: Committee members will make initial contact with two counties chosen from the western region regarding their recommendations/experiences/approaches to economic development (from Low Hanging, Low Priority) Tree Exercise: High Hanging/High Priority Broadband expansion Certified Entrepreneurial Community Low Hanging/High Priority Each committee member to select staff in two WNC counties to find out their recommendations for economic development activities. Determine the Tier Status for each county contacted. High Hanging/Low Priority Reserve this space for identified initiatives that are discovered that are difficult and have a lower return. Low Hanging/Low Priority Select counties outside North Carolina to research economic development plans (border states). Data/Research Chair: Vickie Sealock 30 Day Plan: Gain a basic understanding of the role utility rates play in economic development and how Madison County’s rates compare. Get background information on status of high speed internet access in Madison County. Tree Exercise: High Hanging/High Priority Increase in the amount of developable land that is served by adequate infrastructure High Hanging/Low Priority Green building (from a research standpoint) Research available funding sources for economic development projects/initiatives Review existing and past (5 years) county and regional plans and studies (planning and economic development) Audit of infrastructure capabilities Legality/procedures regarding economic development incentives Low Hanging/High Priority Existing business outreach: start with visits to largest manufacturing employers. Low Hanging/Low Priority Increased number of festivals (look first at increasing coordination and marketing for existing events) Communications/Publicity Chair: Callie Wellendorf, Debbie Davis 30 Day Plan: 1. Create an email distribution list for our committee for ease of communication within the group. 2. Talk with The News Record & Sentinel about having the opportunity for a monthly EDP column. Column would include “fun facts” about businesses in Madison County that citizens may not be aware of (number of customers, countries of origin, etc.). 3. Assist with the distribution of posters that were created by the TDA/Visitors Center. Tree Exercise: High Hanging/High Priority County-wide anti-littering campaign Low Hanging/High Priority Better communication about successful businesses High Hanging/Low Priority Opportunities for youth recreation/activity Low Hanging/Low Priority Better communication regarding the quality of the school system.
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