ECONOMIC DEVELOPMENT COMMISSION MEETING AGENDA
October 26, 2021 at 2:30 p.m.
This meeting will be held at or hosted from the
Mona Lisa Drexler Assembly Chambers
Juanita Helms Administration Center
907 Terminal Street, Fairbanks, AK
This meeting will be conducted in-person and by zoom or zoom-only with consideration given to the Borough Operational Status and if the Juanita Helms Administration Center is otherwise open to the public. Please visit https://www.fnsb.gov/406/Boards-Commissions or contact the Borough Clerkâs Office (907) 459-1401.
A.
B.
ROLL CALL
C.
MESSAGES
C.1. Citizens' Comments - limited to three (3) minutes
C.1.a. Agenda items not scheduled for public hearing
C.1.b. Items other than those appearing on the agenda
C.2. Disclosure and Statement of Conflict of Interest
D.
APPROVAL OF AGENDA AND CONSENT AGENDA
Approval of consent agenda passes all routine items indicated by asterisk (*) on agenda. Consent agenda items are not considered separately unless any Commission member or citizen so requests. In the event of such request, the item is returned to the general agenda.
E.
MINUTES
E.1.
*Economic Development Commission Meeting Minutes from August 24, 2021.
Documents:
F.
REPORTS
F.1.
Chair Report
F.2.
Staff Report
F.3.
Alaska Regional Development Organization (ARDOR) Report
F.4.
Comprehensive Economic Development Strategy Report (CEDS) Update
G.
NEW BUSINESS
G.1.
Agnew Beck Presentation and Discussion of Draft Strengths Weaknesses Opportunities Threats and Situational Assessment for the CEDS
G.2.
Agnew Beck Presentation and Participation on Draft Vision and Goals Statement for the CEDS
G.3.
Determination of Date and Agenda for Economic Summit
H.
EXCUSE FUTURE ABSENCES
I.
COMMISSIONERS' COMMENTS/COMMUNICATIONS
J.