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HomeMy WebLinkAboutIDC Comm. 07/06/2023IDC Meeting Minutes 07/06/2023 Attendees: Christopher Jackson, Keith Wells, Jim Shriver, Christopher McDermott Meeting Convened The meeting was called to order at 6:15 pm: Motion: Keith Wells Second: Christopher Jackson Vote: 3-0-0 Acceptance of Minutes Accepted the minutes from 5/11/23. Motion: Jim Shriver Second: Keith Wells Vote: 3-0-0 Review of the minutes from 4/13/23 and 6/22/23 were deferred to the next meeting as there was not a sufficient number of either meeting's participants present. Downtown Grants and Business Assistance McDermott informed members that he had reviewed their recommendations regarding the project area's boundaries with the Town Manager. They found that the scope of the project was moving beyond the purpose of the funding as described in the earmark awarded them, in part due to the extensive territory encompassed in the Downtown Parking Plan's map. For that reason, they had worked to develop a description of the Downtown that better served the purpose of this program. They had settled on the following: • Beginning at the intersection of South Main Street and Webb Place; • Extending North along South Main Street to North Main Street; • Following North Main Street to the intersection with Kingman Avenue; • Incorporating Crocker Street; • Incorporating Thomas Street and Old Colony Road, extending northwest from the intersection of Old Colony Road and North Main Street; • The small length of Cottage Street between its intersections with Old Colony Road and North Main Street. • And Chauncy Street running east from North Common to its intersection with Newton Street. The recapture language had also been removed as it would require additional approvals and did not substantially impact the purpose of this program. Should the Pilot prove successful and Town funds be sought to continue it in future fiscal years, that language would be reinserted and the necessary approvals sought. Motion: To approve this application with these changes, as presented. (Keith Wells) Second: Christopher Jackson Passes: 3-0-0 Discover Mansfield McDermott reminded members that Penta Communications' contract for Fiscal Year 2023 would draw to an end on June 301^ and a request for quotes (RFQ) had been distributed for the new fiscal year. As had been the case the previous year, Penta Comms. was the sole respondent and presumed awardee. They would therefore be continuing in their role for FY2024. Any Items Not Known 48 Hours in Advance Nothing to report. Adjourn The Commission moved to adjourn at 6:28 pm. Motion: Second: Vote: Keith Wells Christopher Jackson 3-0-0 WN W