HomeMy WebLinkAbout02.09.89 EDC Minutes MINUTES
ECONOMIC DEVELOPMENT COMMISSION
REGULAR
FEBRUARY 9, 1989
1. The meeting was called to order at 7:00 P.M. by Chairperson Riste.
Members Present: Riste, Mayer, Meyer, Sprute.
Members Absent: Boeckman.
Also Present: Director Henricks.
2. The minutes of the January 12, 1989 meeting were reviewed by the members.
MOTION by Member Sprute, second by Member Mayer to approve the minutes of the
January 12, 1989 meeting. APIF, MOTION CARRIED.
3. Chairperson Riste introduced Joyce Simon from the Minnesota Department of
Trade and Economic Development. Ms. Simon presented the Star City Program to
the EDC. The EDC requested the City Council to designate, by resolution, the
EDC as the Steering Committee for the Star City Program.
4. The EDC members and the EDC Director reviewed the Employment Agreement.
MOTION by Member Mayer, second by Member Meyer to change Section V Hours of Work
from 50 hours weekly to 48 hours weekly. APIF, MOTION CARRIED.
5. Chairperson Riste requested that a budget be prepared by the March meeting.
The Commission has been functioning without a formal budget.
6. MOTION by Member Sprute, second by Member Meyer to pay all bills. APIF, MOTION
CARRIED.
7. The EDC requested that the revised evaluation form for the EDC Director be
presented to the EDC for reviewal at the March meeting.
8. MOTION by Member Mayer, second by Member Meyer to adjourn the meeting at
9:07 P.M. APIF, MOTION CARRIED.
Submitted by,
Gerald Henricks
Director Approved