HomeMy WebLinkAbout2015-10-13 INDIAN CREEK PLAZA MINUTES MINUTES
Indian Creek Plaza Committee
October 133 2015
Call to order at 7:50 am at the TVCC conference room.
Roll Call: John McGee, Greg Alger, Steve Fultz, Keri Smith-Sigrnan, and Kelli Jenkins.
Approval of September 21,2015 Minutes: Steve Fultz made a motion to approve the minutes as written,
seconded by John McGee. Passed unanimously.
Old Business:
Indian Creek Plaza Committee
• Chair: Kelli Jenkins
• Vice Chair: Theresa Hardin
• Secretary: Melenie Stone
• Theresa Hardin accepted Vice Chair position. Committee vote needed.
ACTION: A motion by Keri Sigman, seconded by John McGee to elect Theresa Hardin as the Vice Chairman
of the Indian Creek Plaza Committee.
Meetina Calendar
• Posted on City of Caldwell website
MeetinNotice/Agendas
• Going forward all Indian Creek Plaza committee agendas& meeting notices will be published on the
City of Caldwell's website.
Indian Creek Plaza Roster aka Downtown Plaza Task Force
• Reviewed existing Indian Creek Plaza Committee roster. It was recognized that one member on the
original task force resigned his position and the team decided not to fill the open.seat. Changes to be
submitted to the City Clerk, Debbie Geyer.
New Business:
Dan Senftner, CEO -- Destination Raid City's,Main Street Square
• Fully-Executed Consultant Contract
• Visit to Caldwell: October 18th- October 21 st
• Review Schedule of Events Planned
• Strategic Business Partners
• Downtown Property& Business Owners Update
• Assignments
Caldwell Economic Development Updates
• CEURA approval to purchase Southwest District Health& Trolley Square properties.
Next Meeting:wOctober 27th, 2015 - Chamber of Commerce 7:30 am- 8:30 any
Adjourned at 8:55am.