HomeMy WebLinkAbout11.12.92 EDC Minutes MINUTES
ECONOMIC DEVELOPMENT COMMISSION
REGULAR
NOVEMBER 12, 1992
1. Meeting called to order by Member Sifferath at 4:00 P.M.
Members Present: Sifferath, Thelen, Pollock
Members Absent: Harms, Galler
Also Present: Director Henricks, City Administrator Thompson, Chamber President
Harvey Snyder.
2. MOTION by Thelen second by Pollock approving the minutes of October 8, 1992 as
presented. APIF, MOTION CARRIED.
3. a. No bills.
b. The board reviewed the new organizational structure for the Area-wide Enhancement
Committee" and the"Economic Development Committee". The board decided that it
was time to inform the four (4) entities of the new organizational structure.
The Director is to prepare an -informational letter on the dissolution of the
EDC and make a presentation of this dissolution recommendation to the four (4)
entities. This letter and presentation is meant to inform the entities of the
efforts of self analysis and to request agreement in dissolution of the EDC.
MOTION by Pollock second by Thelen directing the Director to develop an inform-
ational letter on the dissolution of the EDC by January 14, 1993 with the Director
serving as temporary staff for the "Area-wide Enhancement Committee" until
April 1, 1993. APIF, MOTION CARRIED.
4. Consensus of the board was that the Director and City Administrator determine the
method for the distribution of unspent funds and equipment owned by the EDC.
5.MOTION by Thelen second by Sifferath to adjourn meeting at 4:50 P.M. APIF, MOTION
CARRIED.
Respe tfully Submitted,
Gerald A. Henricks Approved
EDC Director