1. Welcome and Introductions
2. Public comment on any item not on this agenda (speakers may be limited to three minutes)
3. REVIEW meeting records from the April 11, 2017 and June 8, 2017 meetings
4. RECEIVE updates and PROVIDE guidance to staff and/or recommendations to the full Board on the Northern Waterfront Economic Development Initiative (NWEDI) work program including:
A. REVIEW NWEDI Recent and Upcoming Activity
B. REVIEW Northern Waterfront Economic Development Initiative Conceptual Framework – Community and Human Capital Development Strategy, and
FORWARD it to the full Board for review and acceptance
C. REVIEW NWEDI Strategic Action Plan’s Target Industries, Goals, and Objectives and next steps; and FORWARD to the full Board a recommendation
to approve a proposed time extension for the Craft Consulting contract
5. Adjourn to next meeting (date to be determined in fall 2018) |