HomeMy WebLinkAboutAgenda - 11/8/2005 - Economic Development Commission McHENRY ECONOMIC DEVELQPMENT COMMISSI�N
333 3outh Green 8treet,McHenry,illinois 60050 (815)363-2100
e-mail: kkunzerCcDci.mchenrv.il.us fax: 815-363-2128
�, MCHENRY ECONOMIC DEVELOPMENT COMMISSION
Agenda
Tuesday, November 8, 2005
12:30 p.m.
Municipal Building —Council Chambers
1) ApF�roval of Minutes:
September 13, 2005 regularly scheduled meeting
2) Treasurer's Report
3) Chamber Report
4) City Report
5) EDC Board Recruitment
Role and status of existing Board
Stimulation of Board through recruitment of young prafessionals
Suggestions for Board membership
Slate of Officers for 2006
6) Bylaws review
� Goals and Purpose
Mission
Membership composition
Terms of office and membership
Attendance
Ramification for non-attendance
7) Special Projeets Report: Riverwalk
Downtown Redevelopment Meeting with downtown retailers
Meeting with District 156 regarding use of parking facilities during
non-school hours
EDC role in encouraging redevelopment of area not adjacent to
Riverwalk
8) Expansion of TIF District across river— Draft letter to City Council
9) McHenry County EDC Tourism Committee Report
10) 2006 Proposed Meeting Schedule
11) Other Business
Posted and Mailed November 2,2005
\�
Executive Board: David Gelwicks,Donald Doherty,Janice Jones,Kit Carstens