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Commerce & Trade Action Team
| Commerce & Trade Action Team Meetings |
| Moderator: |
Bob Johnson/John Stoker |
- Operating Charter & Guidelines

- Implementation Plan

- 2004 Summit Presentation

- Commerce & Trade Summary - 2004 Summit

Commerce & Trade Action Team Meeting Minutes
2005
9:00 a.m. - 12:00 p.m.
Brighton TSC,
10321 E. Grand River, Ste. 500,
Brighton, MI 48116
Phone 810-227-4681
John opened discussion. The notes from the previous meeting were reviewed and accepted. John gave a review of the December Summit and handed out the comments, linkages and list of participants interested in becoming new team members.
2004
1:30 - 4:30 p.m.
MDOT Secondary Training Center,
Lake Huron Room,
7575 Crowner Drive,
Lansing, MI
Bob Johnson, moderator, provided the purpose and vision for the team. The team developed their operating charter, roles & responsibilities, and meeting format. Meeting dates and agenda for the first meeting were determined.
12:30 - 4:30 p.m.
Farm Bureau West Conference Room,
7373 West Saginaw Hwy,
Lansing, MI 48917
Bob Johnson opened the meeting with a review of the previous meeting. There was a general review and discussion of the issues, goals and action items which resulted in a consensus of those issues, goals, and action items with some modifications and additions.
12:30 - 4:30 p.m.
Aeronautics Commission Room,
2700 East Airport Services Drive,
Lansing, MI 48906
Bob Johnson opened the meeting with an announcement that John Stoker would be taking over the role of Moderator. Sub team 1 presented their draft tasks. It was decided that we would break out into the sub teams so that drafts could be completed for sub teams 2, 3 and 4.
9:00 a.m. - 12:00 p.m.
Metro Large Conference Room,
18101 West Nine Mile Road,
Southfield, Michigan 48075
John began the meeting by asking if the team thought we were on track. Team members all agreed that we were moving in the right direction and making good progress. Sub team tasks identified at the last meeting were handed out. Sub team 1 presented their tasks to the group. Discussion took place to determine if "task" was really a task, that which required a physical action.
9:00 a.m. - 12:00 p.m.
Aeronautics Commission Room,
2700 East Airport Services Drive,
Lansing, MI 48906
Discussion began concerning the changing employment sectors in Michigan, with an increase in professional and service employment and the decline in manufacturing. Additional discussion on the border crossings at Detroit led to group recommending the need for Environmental streamlining at the federal level but also at the state level, particularly with MDEQ. Dave Lorenz discussed Tourism and the calls they receive regarding Michigan road conditions. They receive no calls regarding congestion. We have a perception issue from the visitor perspective.
9:00 a.m. - 12:00 p.m.
Metro Large Conference Room,
18101 West Nine Mile Road,
Southfield, MI 48075
John Stoker opened the meeting with a review of the previous meeting and handed out the Actions and Tasks updates. Discussion followed. There was a general review and continued discussion of the action items and tasks associated with the respective issues.
9:00 a.m. - 12:00 p.m.
Aeronautics Commission Room,
2700 East Airport Services Drive,
Lansing, MI 48906
John Stoker opened the meeting with a discussion of attendance and the discussion held at the April 16th meeting to find a new meeting facility that would be somewhere in the middle for all participants. Team members received the latest draft of the Actions and Tasks updates. There was a thorough review and continued discussion of the action items and tasks associated with the respective issues.
9:00 a.m. - 12:00 p.m.
Brighton TSC,
10321 E. Grand River, Ste. 500,
Brighton, MI 48116
John Stoker opened the meeting with a discussion of the Moderators meeting held on May 12th. John also reported that the C&T team was on track and far ahead of the other Action teams. Team members received the latest draft of the Actions and Tasks updates. There was a thorough review and consensus on the final Actions and Tasks.
9:00 a.m. - 12:00 p.m.
Brighton TSC,
10321 E. Grand River, Ste. 500,
Brighton, MI 48116
John Stoker opened the meeting with a discussion of what process does the team want to use to develop the implementation plan. Three questions need to be addressed: - What tasks can be handled by the team?
- What tasks need to be handled by/through others?
- What tasks are already being done by others?
1:00 - 4:00 p.m.
10321 E. Grand River, Ste. 500,
Brighton, MI 48116
John Stoker opened the meeting with a discussion on approach the team has taken to develop the implementation plan. A first draft stakeholders list and preliminary plan was developed.
9:00 a.m. - 12:00 p.m.
Brighton TSC,
10321 E. Grand River, Ste. 500,
Brighton, MI 48116
John Stoker opened the meeting by recapping the past two meetings on the approach the team has taken to develop the implementation plan. There was discussion on a draft of an advisory body, authorization and charge structure. There also was a discussion on this concept. A stakeholders list and preliminary plan was developed.
9:00 a.m. - 12:00 p.m.
Brighton TSC,
10321 E. Grand River, Ste. 500,
Brighton, MI 48116
John reported to the group that Sara Smith, MDOT indicated that there will be a one day Summit in December to wrap up Action Teams assignments. All team activities should be submitted by November 1. Further details to follow. There was discussion on a draft of an advisory body, authorization and charge structure.
9:00 a.m. - 12:00 p.m.
10321 E. Grand River, Ste. 500,
Brighton, MI 48116
John reported on action items from previous meeting. John reported to the group that Sara Smith, MDOT indicated that there will be a one day Summit in December to wrap up Action Teams assignments and there is an upcoming moderators' meeting where more detail will be made available. All team activities should be submitted by November 1. There was discussion on concept of an advisory body.
9:00 a.m. - 12:00 p.m.
Brighton TSC,
10321 E. Grand River, Ste. 500,
Brighton, MI 48116
John Stoker opened the meeting by reviewing the minutes of the previous meeting and they were accepted. Tom Drake, CSX, provided a discussion on freight movement in Michigan. Larry Karnes spoke on the policy issues with regards to public versus private issues. John Stoker reported on action items from previous meeting. John discussed the Summit program and team presentation.
9:00 a.m. - 12:00 p.m.
Brighton TSC,
10321 E. Grand River, Ste. 500,
Brighton, MI 48116
John Stoker opened the meeting by reviewing the minutes of the previous meeting and they were accepted. Minor clarifications to presentation were accepted. Key issue to be determined is how Commerce and Trade Action Team will look going forward? What will mandate for MI-ACT be?
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