HomeMy WebLinkAbout06.12.86 EDC MinutesMINUTES
ECONOMIC DEVELOPMENT COMMISSION
JUNE 12, 1986
1. Chairperson Riste called the meeting to order at 7:03 P.M.
Members Present: Hansen, Mayer, Meyer, Riste, Sprute.
Members Absent: None.
Also Present: Robert Williamson, Director.
2. Motion by Sprute, second by Meyer to approve the minutes of the May 8, 1986
meeting. APIF, motion carried.
3. The members and the director discussed budget matters and reached agreement
on an operating budget for 1987. The director was directed to present the
budget in finished form at the next meeting. The director's request for a
raise in pay was also considered. Motion by Sprute, second by Mayer to raise
the director's salary by 7%, effective July 1, 1986. APIF, motion carried.
4. A two year activity plan for the EDC was discussed by the members. Motion
by Meyer, second by Mayer to adopt the two year plan as presented. APIF,
motion carried.
5. Progress on current EDC projects was discussed by the members. The Labor
Survey, Fine Signs and Bumper Sticker projects were all identified as proceeding
toward successful completion, although, and especially with respect to the
timely printing of the bumper stickers, not without difficulty.
6. The Director identified and then explored major projects in progress;
Elm Park, Farmington Green, Senior Citizens housing, and the City Solid Waste
Plant.
7. Motion by Sprute, second by Meyer to pay the bills as presented. APIF,
motion carried.
8. Motion by Hansen, second by Meyer to adjourn. APIF, motion carried.
Meeting adjourned at 8:45 P.M.
Submitted by,
Robert F. Williamson
Director
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