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Attorney to draw up a resolution establishing the scope of <br />work and terms of the members. <br />Chairman Scurlock explained the difficulty he had in <br />selecting those individuals he is recommending, as the <br />response was tremendous from individuals willing to serve on <br />this committee. There would be one and two-year terms and <br />representatives of the various organizations such as the <br />Chamber of Commerce, the Board of Realtors and the Civic <br />Association would serve one year terms. As far as the scope <br />of the committee itself, it would be advisory in nature only <br />and would serve at the discretion of the Board until such <br />time as it was no longer necessary to have such a committee. <br />The committee would be involved in industrial development, <br />recommendation of bond issues, research of grants and other <br />funds that may be available for economic development. <br />Chairman Scurlock reported that they have had one <br />workshop meeting and at the next meeting the Chamber of <br />Commerce will give their report on expansion and economic <br />development. <br />Chairman Scurlock advised that Pat Bowen of the Job <br />Partnership Training Act would be an ex -officio member, and <br />hoped that someone from the Planning & Zoning staff would be <br />available to the committee. The Chairman noted that the <br />Transportation Planning Committee would also be instrumental <br />in giving recommendations and assistance. He thought that <br />perhaps the committee would be expanded sometime in the <br />future, but this would be the number to start. <br />Commissioner Wodtke suggested that a representative of <br />industry be appointed to the committee, such as a vice <br />president of Piper Aircraft. <br />Chairman Scurlock asked that input or suggestions be <br />given to Attorney Brandenburg for his preparation of the <br />resolution establishing the Economic Development Committee <br />and its scope of work and terms of members. <br />62 <br />JUL 111984 <br />BOOK 57 FAGE 67® <br />