HomeMy WebLinkAbout10.21.87 EDC Minutes MINUTES
ECONOMIC DEVELOPMENT COMMISSION
REGULAR
OCTOBER 21, 1987
1. Vice Chairperson Sprute called the meeting to order at 7:11 P.M.
Members Present: Mayer, Meyer, Sprute.
Members Absent: Bell, Riste.
Also Present: Robert Williamson, Larry Thompson.
2. Motion by Meyer, second by Sprute to approve the minutes of the September 10,
1987 meeting. APIF, motion carried.
3. The members, the Director, and the City Administrator engaged in an exchange
of views concerning the status of the Chamber of Commerce as a constituent
member of the Economic Development Commission. The discussion resulted in the
following motion. Motion by Mayer, second by Sprute to recommend to the con-
stituent entities that Section 4A of the Joint Powers Agreement be amended to
adjust the budgetary assessment for the constituent members of the EDC from
70/10/10/10 to 77.5/7.5/7.5/7.5. The effective date of the amendment will be
January 1, 1988. APIF, motion carried. It was the consensus of the Economic
Development Commission members that the Joint Powers Agreement be enforced with
respect to budgetary contributions by the constituent members.
4. The members and Director discussed the outline for a 1988 work. plan. The
consensus was that the following projects should be completed in a timely manner
for the beginning of 1988:
A. Labor Survey
B. Business Retention and Expansion
C. Signs
D. Co-composting Grant Application and Planning
5. Discussion of the 1988 Budget was postponed until the issues addressed under
item #3, abve, are resolved.
6. Director evaluation forms were distributed. Review of the completed forms
will be at the December meeting.
7. Motion by Meyer, second by Mayer to pay the bills as presented. APIF,
motion carried.
8. Motion by Sprute, second by Mayer to adjourn. APIF, motion carried. Meeting
adjourned at 8:00 P.M.
Respectfully submitted,
Robert Williamson
Director /��� �� �/�`� 47