HomeMy WebLinkAbout10.13.88 EDC Minutes MINUTES
ECONOMIC DEVELOPMENT COMMISSION
REGULAR
OCTOBER 13, 1988
1. Chairperson Riste called the meeting to order at 7:00 P.M.
Members Present: Mayer, Meyer, Riste, Sprute.
Members Absent: None.
Also Present: Robert Williamson.
2. MOTION by Sprute, second by Meyer to approve the minutes of the August 11,
1988 regular meeting. APIF, MOTION CARRIED.
3. It was the consensus of the members that after the initial screening, a
committee comprising all EDC Board members be deemed the Selection Committee
for selecting the Economic Development Director. The full committee should
meet on Tuesday, October 25, 1988 at 7:00 P.M. in City Hall. Approximately
10 finalists should be considered, checked and possibly tested.
4. Donovan Mayer announced that the City had budgeted $7,000 for Star Cities
program support for 1989. MOTION by Sprute, second by Meyer that We Build
Farmington should now become the Star Cities Program. APIF, MOTION CARRIED.
5. The Celebrate Minnesota program was discussed. The associated Town Meeting
was proposed for December 1st.
6. MOTION by Sprute, second by Mayer to purchase name tags for EDC Board
members. APIF, MOTION CARRIED.
7. Brief reports were given on the following:
A. Farmington Resource Recovery Center
B. Farmington Futures Committee
C. Industrial Development Corporation
D. Beautification Committee
E. Dakota City - Community Celebrations
F. HRA
8. MOTION by Sprute, second by Mayer to pay the bills as presented, excepting
DPRA. "IF, MOTION CARRIED.
9. MOTION by Meyer, second by Mayer to adjourn. APIF, MOTION CARRIED. Meeting
adjourned at 8:20 P.M.
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Robert F. Williamson