HomeMy WebLinkAbout04.09.92 EDC Minutes MINUTES
ECONOMIC DEVELOPMENT COMMISSION
REGULAR
APRIL 9, 1992 AT 4 P.M.
1. Meeting called to order at 4:15 P.M. by Chairperson Galler.
Members Present: Galler, Thelen, Pollock
Members Absent: Sifferath, Harms
Others Present: Director Henricks, Administrator Thompson, Superintendent Ruberto,
Chamber President Snyder
2. MOTION by Pollock, second by Thelen approving the minutes of the EDC March 12, 1992
meeting as presented. VOTING FOR: Pollock, Thelen VOTING AGAINST: None
ABSTAIN: Galler
3. MOTION by Thelen, second by Pollock approving the bills as presented. APIF, MOTION
CARRIED
4. The board reviewed the FAA survey responses, noting the need to share the responses
with the entities of the EDC.
5. Next the board reviewed the time frame for completing the analysis of the EDC
structure by October 1992. The Director is to present a schematic of the proposed
structure of the EDC.
6. MOTION by Thelen, second by Galler to adjourn the meeting at 5:30 P.M. APIF,
MOTION CARRIED
Respectfully submitted,
Gerald A. Henricks Approved
EDC Director