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2012-03-12Cit of Beverl Public Meetin Minutes Board or Commission: Economic and Communit Development Council Date: March,, 7,,2012 Location: Beverl Public Librar Conference Room Members Present: Vice Chairman Neil Dou Paul Guanci, Charlene St. Jean, . Mike Collins, Bill Howard Members Absent: Don Fournier, Tina Cassid Others Present: Ma William Scanlon, Denise Deschamps Recorder: Paul Guanci I Openin Business 1. Neil Dou approved as temporar chair with the retirement of past committee chair Patricia Grimes 2. Minutes of the committee's December 7, 2011, approved on a motion b Charlene St. Jean and seconded b Bill Howard 3. New slate of officers elected for 2012-2013,, Paul Guanci, chairman,, Neil Dou vice chairman and Bill Howard, secretar Brimbal Avenue/128 Overpass Improvement Pro Ma Scanlon attends and speaks at meetin to g ive updates on pro of this .............................. .................. I., ....................................................... ............................................................. ....................................... .................. ........................ . ....................................... ................... ­­­." ................................. .................. ........... ............................................... ...... 1.11 ...................... 1-111.1111-1.1 ............... .... .......... . ............ .... ................................................. . ............... ­... ............................... .... ..... . ...................................... pro 1. The Ma g ives the committee a complete histor of the pro and . noted that the EIR for the pro is 10-12 y ears old and there would be a need for a new stud to be done 2. While atone time, the Ma appealed to the federal g overnment for the fundin for the pro he was now workin with the Secretar of Transportation's Office,. 3. The Ma also stated that he had met with the Secretar of Housin and Development about the future of the proposed pro 4. He stated that the cit and state would tr to seek approval to fund the pro throu a process called "I-Cubed". The Cit would need to show state fundin sources that the development would g enerate more economic g rowth than what the cost of the pro would be. 5. The Ma and Denise Deschamps, who is assistin the Ma in the earl sta of this pro were scheduled to attend a meetin with the Secretar later that week 6. Neil Dou also spoke about meetin with abutters to the proposed pro and about meetin with propert owners whose businesses would have a positive effect if this project came to fruition 7. Some of the other interested propert owners mentioned included ,Beverl Hospital, Cummin Properties, Santin En Cell Si Technolo and The North Shore Music Theater 8. The pro is bein talked of as a re benefit involvin g roups like the Metropolitan Plannin Council and the Alliance for Economic Development Review of Development Scorecard 1. The development scorecard created b Cit Planning Director, Tina Cassid was briefl reviewed 2. Some of the pro mentioned, included the MBTA g ara g e, the expansion of Cell Si and the Black Cow restaurant Ad 1. 1'he next .......... .. .. . ..... . . ..... s'c'he'd-b-led-meafng-of he'- 6 - nsfir V nJun- 6, 2012.. 2. As chairman, Paul Guanci asked for a motion to ad made b Neil Dou and seconded b Bill Howard 3. Meetin ad at 6:35 pm