AGENDA

MEEEDC Agenda 08.13.2019_PublicTING OF THE ECONOMIC DEVELOPMENT COMMISSION

TUESDAY AUGUST 13, 2019 AT 7:00AM

3110 OLD MCHENRY ROAD, LONG GROVE, ILLINOIS 60047

The Commission will not proceed past 9:00AM unless there is a consensus of the majority of the Commissioners in attendance to do so.  Those wishing to address the Commission on an agenda item(s) may do so when the agenda item of interest is opened and prior to Commission discussion.

ACTION/DISCUSSION ITEMS:

Videoconference Participation

Vote-In Remote Location Electronic Attendance – As Required

Public Comment (5 min) – ALL

Approval of Minutes From July 23rd Meeting (5 min) – Eric Russell/Trustee Sarlitto

Working Session #1:         ChristKindleMarket Coming to Long Grove?

Discussion Lead(s): Rob Pipin, Laurie Wilhoit, Trustee Sarlitto

Working Session #2:         EDC Leadership: Chair, Vice Chair, Secretary and EDC Commission

Working Session #3:         UPDATES
Priorities “Check-In” and Initiative Assignments (“Top 10”)

Discussion Lead(s): Roger Goble; Complete ranking & assignments
Everclean Car Wash Discussion – Alternative Sites

Discussion Lead(s): Eric Russell, Roger Goble, Minah Hall, Pam Brown
Lake Cook/Il 53 TIF – A Proposal and Discussion

Discussion Lead(s): Minah Hall, Jay Levin and Eric Russell
“Urban Agriculture” – Is There An Opportunity for Long Grove?

Guest(s): Simona Katsman, Terry Flanagan

New Business (5 min) – ALL

Summary/Review of Action Items (5 min) – ALL

ADJOURNMENT:  Upcoming Commission Meeting(s): August 29th & September 10th