Community Development Advisory Board

CITY OF DERBY COMMUNITY DEVELOPMENT ADVISORY BOARD SPECIAL MEETING July 16, 2014 4:30 PM - 5:30 PM “The primary mission of the Community Development Advisory Board (CDAB) will be to monitor and maintain the city's economic development plan; make recommendations to the city council on development projects for which city incentives are requested; propose changes to policies governing economic development activities; and advocate for programs and activities that will improve the city's economic conditions. The CDAB will also review, comment on, and make recommendations to the City Council with respect to current or proposed ordinances of general applicability.” 1. ROLL CALL MARGARET FRITZLER ANNDRIA OBEIRNE DWAYNE GENTRY DALE SMITH JASON WOJTECZKO JEAN GARINGER 2. INTRODUCTIONS 3. PRESENTATION INTRODUCING CLEARWATER ENGINEERING INC.- DAVID COOL, PRESIDENT 4. REQUEST FOR INCENTIVES - CLEARWATER ENGINEERING, INC. 5. REVIEW OF INCENTIVES POLICY AND CONFIDENTIALITY AGREEMENT- KATHY SEXTON, CITY MANAGER 6. EXECUTIVE SESSION 7. BOARD DISCUSSION AND DECISION 8. ADJOURNMENT 1