HomeMy WebLinkAbout10.08.92 EDC Minutes MINUTES
ECONOMIC DEVELOPMENT COMMISSION
REGULAR
OCTOBER 8, 1992
1. Meeting called to order at 4:15 P.M. by Chairperson Galler.
Members Present: Galler, Harms, Thelen, Sifferath.
Members Absent: Pollock.
Also Present: Director Henricks, City Administrator Thompson.
2. MOTION by Thelen second by Harms approving the minutes of the September 10, 1992
meeting as presented. VOTING IN FAVOR: Harms, Thelen ABSTAIN: Galler
3. Bills and Communications
MOTION by Harms second by Thelen approving the bills as presented. APIF, MOTION
CARRIED.
Member Galler reviewed the September meeting of the EDC and Township representatives.
The group approved the new structure proposed for the "Area-Wide Enhancement Group"
The new EDC will be composed of 5 or 7 members:
a. Planning Commission - 1 member
b. Housing & Redevelopment Authority - 1 member
c. City of Farmington - 1 member
d. Chamber of COmmerce - 2 members
The meeting time for the new EDC could be once a month or once every other month.
The purpose of this new EDC will be to assist where possible, the expansion of
the industrial base and retail/commerce base. The Director is to develop By-Laws
for the new EDC by the December EDC meeting. This is due to the "Area Wide enhance-
ment group" would like to be established by the end of December 1992 or January 1993.
4. Member Thelen asked if the Star City updating would be completed soon. The Director
felt he could update it in two weeks if he had time.
5. MOTION by Sifferath second by Thelen to adjourn at 5:40 P.M. APIF, MOTION CARRIED.
Respectfully Submitted,
Gerald A. Henricks Approved
EDC Director