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<br />MEETING MINUTES <br />December 15, 2022 <br /> <br />The Economic Development Advisory Committee (EDAC) has scheduled a meeting for <br />Thursday, December 15, at 8:00 a.m. via Zoom and in-person at the Cary Hall, 1625 <br />Massachusetts Avenue, Lexington, MA 02420. <br /> <br />The Following are the meeting minutes from December 15, 2022 <br /> <br />1. Opening of the Meeting and Introductions - Chair <br />Attendance: Ric DeAngelis, Bridger McGaw, Dave Pronchick, Lisa Murray, Adriene Ortyl; <br />Joe Pato, Doug Lucente, Charles Hornig, Sandhya Iyer, Casey Hagerty <br /> <br />2. Approval of September Meeting Minutes – EDAC <br />a. Move by Ms. Murray, seconded by Ms. Ortyl <br />b. The Meeting minutes were unanimously Approved. 5-0 (Ric DeAngelis, Bridger <br />McGaw, Dave Pronchick, Lisa Murray, Adriene Ortyl voting in the affirmative; none <br />in the negative) <br /> <br />3. Select Board Liaison Requests for EDAC input – Select Board Liaison <br />a. Updates on Appointments/Resignations of EDAC members <br />Two new members, Samuel Ang, Jonathan Wakelin, were appointed by the Select <br />Board and their formal appointments shared with EDAC at the meeting. Contact <br />information will be secured from staff for their attendance at subsequent <br />meetings. <br /> <br />b. Doug shared that Mr. Malloy and Doug shared idea of a charette with two potential <br />economic vibrancy facilitation experts. Doug was impressed by the discussion and <br />the two experts will be putting together a proposal for this. Before any proposal is <br />accepted, the proposal will be shared with the relevant committees and town staff. <br />(EDAC, Arts Council, Tourism, Center Committee, Historic District Commission). <br />The SB did support that ARPA funds could be used and would be supported, but no <br />formal vote was taken. <br /> <br />4. Update on new Commercial Development in Lexington – EDAC Members and Town Staff <br />a. 12-18 Hartwell Ave. (Greatland) Project approved by the Planning Board <br />b. 99 Hayden project is with MEPA. <br />c. 186 Bedford Street is moving along <br />d. 420-430 Bedford Street is currently in front of MEPA and begun data gathering from <br />various commissions and consultants as part of design planning. <br />e. 440 Bedford Street: Building Permit was approved. This project is moving along <br />with demolition underway and foundational work starting. This will be <br />Office/Commercial with associated parking garage. <br />f. 1050 Waltham Street (Greatland) applied for Certificate of Occupancy as they are <br />completing the base building.