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February 05, 2002 City/County Meeting 602 Th~: meeting was called to order at 5:30 P.M. by Chairman Shickle and President Gaynor. All Superviisors, all Council members, except Mrs. Rezba, the County Administrator, and the City Manager were present. Mr. Shickle presented the Agenda and asked each member ifthey thought the meetings were important. They said they were. Mr. Gaynor asked what topics had been discussed at prior meetings and what topics should be discusst:d at future meetings. Individual members suggested: Revenue Sharing Transportation Regional Water Authority, and the Future of the Economic Development Commission Mr.. Shickle noted that there were several representatives from the Economic Development Commission present. He asked why, since they were not on the agenda. Mr. Riley said they were present because they had been on the agenda for an earlier meeting that was canceled. Mr. Shickle said the EDC representatives could address the group. Patrick Barker presented copies of a Proposed Reorganization of the Commission. Mr. David Kollar said this was a good idea. Mr. Gaynor asked Mr. Jim Deskins ifhe wanted to speak. Mr. Deskins suggested we look into the feasibility of a broader based Commission for marketing purposes with individual jurisdictions responsible for employing their own economic development directors. Mr. Kollar said it was important to have the current proposal adopted, since they were functioning under it, at this time. Mr. Daley asked the Supervisors and Council members to review the proposed by-laws carefully, since this would reduce the input of elected officials on the EDC programs. The proposals were referred to the individual jurisdictions. The group discussed the Revenue sharing proposal. It was agreed that Supervisors Forrester and Smith, Council members Bauserman and Buettner, Mr. Riley and Mr. Daley would meet to further refine the information available on the sales tax and report back to the joint group within three weeks. The next meeting will be held February 19th or February 26th. The meeting was adjourned. Minute Book Number 27 Board of Supervisors and City Council of City of Winchester Joint Meeting of 02/05/02 Minutes Prepared by the City of Winchester 603 \)---~--y '-~ -~.-L___c. Richard C. Shickle Chairman, Board of Supervisors Minutes Prepared By the City of Winchester Minute Book Number 27 Board of Supervisors and City Council of City of Winchester Joint Meeting of 02105/02 Minutes Prepared by the City of Winchester