HomeMy WebLinkAbout12.15.88 Special EDC Minutes MINUTES
ECONOMIC DEVELOPMENT COMMISSION
SPECIAL
DECEMBER 15, 1988
1. Chairperson Riste called the meeting to order at 5:00 P.M.
Members Present: Riste, Mayer, Meyer, Sprute, Boeckman.
Members Absent: None.
Also Present: Executive Director Thompson.
2. The purpose of the meeting was to consider the proposed employment agreement
with newly appointed Executive Director Gerald Henricks. The EDC reviewed the
agreement. Several changes were proposed relating to non-EDC related activities,
professional development and benefits. MOTION by Sprute, second by Meyer to
tentatively approve the agreement as amended. APIF, MOTION CARRIED.
3. It was the consensus that Executive Director Thompson would revise the
agreement per the abovementioned discussion and return it to the EDC members
for review and comment.
4. A brief discussion was held relating to the budget. No action was taken.
5. MOTION by Meyer, second by Mayer to approve the following bills:
Martin/McAllister $800.00
Trophy House 27.80
Farmington Printing 151.35
APIF, MOTION CARRIED.
6. MOTION by Sprute, second by Boeckman to adjourn at 6:15 P.M. APIF, MOTION
CARRIED.
Respectfully submitted,
Larry Thompson
Executive Director