HomeMy WebLinkAbout12.10.92 EDC Minutes MINUTES
ECONOMIC DEVELOPMENT COMMISSION
REGULAR
DECEMBER 10, 1992
1. Meeting called to order at 4:25 P.M. by Chairperson Galler.
Members Present: Galler, Thelen, Pollock, Harms.
Members Absent: Sifferath.
Also Present: Director Henricks, City Administrator Thompson.
2. Motion by Thelen second by Pollock to approve agenda.
3. MOTION by Pollock second by Thelen to approve the November 12, 1992 EDC minutes
as presented. APIF, MOTION CARRIED.
4. General Discussion - The board was informed that the HRA board had requested further
information on the items listed below for the new "Area-Wide Enhancement Group":
a. Mission Statement
b. Goals and Objectives
c. Number of representatives each entity will have in the group
d. Source of funding
e. Projects to be undertaken by this group to be more clearly defined.
f. Who will act as the Administrative Director
g. Establish By-Laws for the new group
The Director was to set up a meeting for the "Area-Wide Enhancement Group" for
December 17, 1992 if possible. Consensus of the group was to complete this work
as soon as possible no later than March 1, 1993.
5. MOTION by Thelen second by Harms to adjourn meeting at 5:05 P.M. APIF, MOTION
CARRIED.
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Gerald A. Henricks Approved
EDC Director