City of Burlington Economic Development Committee

City Hall – Upper Conference Room

Minutes - October 17, 2001

At the meeting this Wednesday afternoon Mayor Lois called the meeting to order at 4:02 p.m. starting with a roll call: Frank Cannella, Larry Dawley, Ken Jaeger, Paul Mueller, Bill Phenicie, Matthew Russell, Karen Schinke, David Torgler and Robin Vos. Excused: Mayor Lois and Pat Hoffman. Also present were Gordon Kacala, Matt Wagner and Jenny Trick of Racine County Economic Development Corporation.

Approval of Minutes. Motion by Bill Phenicie, seconded by Matt Russell the minutes of the September 19, 2001 EDC meeting were approved.

Old Business. None

New Business.

A Presentation by Gordon Kacala regarding Business Attraction and Related Activities

Gordon Kacala presented a general overview of various business attraction efforts that have been successful in other communities, but concluded that the majority of companies that are considering a particular location typically want to meet with representatives from their respective industry, with the potential of the RCEDC and EDC members aiding where necessary.

Mr. Kacala also referred to the slowing economy and lack of active parties considering an expansion or relocation opportunity. This ongoing decline, coupled with the phenomena of the New Economy has further supported the need to complete the Racine County "Economic Adjustment Study". Mr. Kacala provided an update of the findings that have resulted from the various task force groups.

Briefly, the discussions have focused around the County’s overall image, land use planning, highest potential of development areas, development of a "Center for Excellence" type of facility and the need to enhance an entrepreneurial spirit within the County and Region. The final plan should be completed during the first quarter of 2002.

Matt Wagner of the RCEDC staff was present at the meeting and offered an overview of the proposed Center for Advanced Technology and Innovation of Racine County.

Adjourn.

On a motion by Bill Phenicie, seconded by Ken Jaeger the meeting was adjourned at 5:02 p.m.

Recording Secretary – Jenny Trick, RCEDC

 

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