HomeMy WebLinkAbout11.29.88 Special EDC Minutes MINUTES
ECONOMIC DEVELOPMENT COMMISSION
SPECIAL
NOVEMBER 29, 1988
1. Chairperson Riste called the meeting to order at 7:00 P.M.
Members Present: Riste, Mayer, Sprute, Meyer.
Members Absent: Boeckman.
Also Present: Executive Director Thompson.
2. The purpose of the meeting was to select the EDC Director. Director Thompson
informed the EDC that Gary Patterson had withdrawn his application from consideration.
It was the consensus of the EDC that Gerald Henricks be offered the position of
EDC Executive Director.
3. The EDC next considered the terms of employment. It was the consensus to make
the following offer to Mr. Henricks:
a. Annual Salary - $28,500 - to be reviewed after probation.
b. Probation - One (1) year.
C. Benefits - Same as other City employees.
4. MOTION by Meyer, second by Mayer to offer the position of EDC Director to
Gerald Henricks per the abovementioned terms. APIF, MOTION CARRIED.
5. The EDC directed the Acting Director to prepare an employment agreement for
consideration by the EDC.
6. The EDC next reviewed the agenda for the upcoming town meeting.
7. MOTION by Sprute, second by Meyer to adjourn at 8:30 P.M. APIF, MOTION CARRIED.
Respectfully submitted,
Larry Thompson
son
Executive Director Approved