September 2003
INDUSTRIAL DEVELOPMENT AUTHORITY
Thursday, September 11, 2003
Present:
Tom Wheaton
John Spencer
Montie Pritchett
Stu Armstrong
Natt Hall
Allen Hale
Absent:
Barbara Powell Staff:
Maureen Corum
Allison McGarry Guest:
Heather Goodwin, Chamber of Commerce
The meeting was called to order by Tom Wheaton.
Motion: To approve the August 18, 2003 minutes. Hale-Armstrong (6-0)
Treasurerâs Report
Ms. McGarry reported a checking account balance (after all financial
items approved for payment) of $655.56, Public Fund CD's of $48,809.50
and $104,350.00 and LGIP funds of $61,163.42.
Motion: To move $5000 from the LGIP fund to the checking account
and to authorize payment of all current obligations. Hall- Pritchett
(6-0)
There was no public comment.
Nelson County Chamber of Commerce Update
One of the priorities set during the strategic planning session was to
invite community organizations to update the Authority on their
activities.
Heather Goodwin presented an overview of the Chamberâs current goals
and objectives. She said that in the past two years, the Chamber
had undertaken the analysis of the Chamber's role in the
community. She noted a survey completed two years ago that was
sent to current business members aimed at identifying areas where
businesses could be better served. She said that more events were
needed to raise awareness and said that the Chamber had been able to
assist several businesses in the past year. She noted the
Chamber's goal of building more member services, citing the new website
(www.nelsonchamber.org) and efforts to network with regional businesses.
Tom Wheaton said that the IDA understood that the
"Welcome to Nelson" signs are the Chamber's jurisdiction, but said that
the IDA would like to consider helping to update the signs. Natt
Hall noted Amherst's and Albemarle's new signs and suggested that
Nelson's should be improved. Stu Armstrong said that the county
should have a sign at every entry and exit with tourism being the
largest industry. He said that the IDA Board wants to be
respectful, but asked how the IDA could work with the Chamber to update
the signs. Heather Goodwin said that she felt sure the Chamber
would be enthusiastic but said that complications would need to be
overcome, giving the example of determining who's property each sign is
currently on. Stu Armstrong suggested working in cooperation with
the county to establish a plan that would include a long-term
maintenance plan.
Natt Hall asked how the Chamber is working with groups like Nellysford
Area Merchants Association. Heather Goodwin said that groups like
NAMA were created because the Chamber did not have the funding or
facilities to promote businesses. She noted that the Chamber has
approached the Board of Supervisors but that funding had not been made
available for staffing.
Tom Wheaton said that the IDA is currently in the process of changing
their name to the Economic Development Authority and feels that the
best efforts would be to aid existing businesses, possibly with
financing or other services. Heather Goodwin said that most local
businesses were not aware of the services available and that any
informative material would help raise awareness. She also said
that the recent Chamber survey had indicated that small businesses need
office services such as a copier, fax and computer. Tom Wheaton said
that the IDA has discussed a business incubator concept with office
services as a subset of that. Heather Goodwin also suggested a "How To
Do Business in Nelson" booklet as a needed guide for both existing and
new businesses. She said that businesses found it difficult to
find their way through the permit process. Stu Armstrong said
that the IDA concerns focused on three areas for existing and new
businesses - the physical appearance (signage), the electronic
appearance (website) which he noted as good at present and the contact
system in the county for businesses. He noted that the IDA plans
to meet with the various county groups to continue identifying areas
that need attention.
Old Business
Tom Wheaton suggested tabling discussion of items identified as goals
and priorities during the strategic planning pending a meeting with the
Board of Supervisors. Authority members asked Maureen Corum to
work with the County Administrator to determine a date for that meeting
in October convenient to the Board of Supervisors' schedules.
Closed Session
Motion: To end regular session and move into closed session to
discuss legal matters under Virginia Freedom of Information Act
2.2-3700-3714 . Hale-Pritchett (6-0)
Motion: To end closed session. Hale-Pritchett (6-0)
Motion: To return to regular session. Hale-Pritchett (6-0)
Motion: To adopt the following resolution: Be it hereby
resolved, the Industrial Development Authority of Nelson County does
hereby return to regular session having only discussed legal
matters. Hale-Pritchett (6-0)
New Business
Motion: To approve the resolution re-authorizing a 30-day extension on
the interim funding for the school project, with Tom Wheaton authorized
to sign the paperwork. Hall-Pritchett (6-0)
There being no further business, the meeting was adjourned.