Kendall County Economic Development Committee met March 29.
Here is the minutes provided by the committee:
Call to Order
The meeting was called to order by Chair Audra Hendrix at 9:00a.m.
Roll Call
| Attendee | Status | Arrived | Left Meeting |
| Amy Cesich | Present | ||
| Scott Gryder | 9:03a.m. | ||
| Audra Hendrix | Here | ||
| Matthew Prochaska | 9:05a.m. | ||
| Robyn Vickers | Here |
Approval of Agenda – Member Cesich made a motion to approve the agenda, second by Member
Vickers. Approved by a vote of 3-0.
Approval of February 22, 2019 Meeting Minutes – Member Vickers made a motion to approve the February 22, 2019 meeting minutes, second by Member Cesich. With three members voting aye, the motion carried by a vote of 3-0.
Updates and Reports – Scott Koeppel updated the committee on EDC loan status. Committee Business
Discussion of Kendall County Economic Development Corporation – Scott Koeppel presented the committee with a draft stakeholder letter and survey. The committee reviewed the survey and suggested numerous changes to the survey questions and format, and to the letter and the survey. Mr. Koeppel will have an updated survey available at the April meeting for review.
The committee discussed the dynamics of a meeting with stakeholders in early May, the best time to have a meeting, a suitable location for the meeting.
Member Gryder shared the Commonwealth Edison (ComEd) has expressed interest in supporting/investing in a Kendall County Economic Development Corporation. Member Gryder and Member Hendrix hope to meet with ComEd in the next few weeks for further discussion.
Stakeholder List Update – Mr. Koeppel presented a starting list of potential stakeholders in Kendall County, and said they continue will continue work on obtaining lists from municipality Chambers.
Chairs Report – No report
Public Comment – None
Executive Committee – Not needed
Adjournment - Member Prochaska made a motion to adjourn, second by Member Gryder. There being no objection, the Economic Development Committee meeting was adjourned at 9:50a.m.
https://www.co.kendall.il.us/wp-content/uploads/03-29-2019-Econ-Dev-Minutes.pdf
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