HomeMy WebLinkAbout11.13.86 EDC MinutesMINUTES
ECONOMIC DEVELOPMENT COMMISSION
REGULAR
NOVEMBER 13, 1986
1. Chairperson Riste called the meeting to order at 7:37 P.M.
Members Present: Hansen, Mayer, Meyer, Riste.
Members Absent: Sprute (School Conference)
Also Present: Robert Williamson, Director
2. Motion by Mayer, second by Meyer to approve the minutes of the
October 30, 1986 meeting. APIF, motion carried.
3. The proposed 1987 Planning Meeting was discussed. The Director was
directed to prepare a sample agenda encompassing:
a. Community Promotions
b. EDC Promotion
C. Solid Waste/Recycling Education
d. Community Beautification
4. The Director allowed that the materials for the Business Retention
and Expansion Program had been sent by DEED. The possible dates for the
training session are December 16th or 17th. A final date will be set, the
participants notified. The session will be held at Dakota Electric.
5. EDC membership tenure was discussed. The Director averred that very
little direction was afforded by the By-Laws. It was suggested that more
detailed directions might be embedded in the Joint Powers Agreement. The
Director was directed to further research the matter.
6. Motion by Meyer, second by Mayer to pay the bills as presented. APIF,
motion carried.
7. Motion by Hansen, second by Meyer to adjourn. APIF, motion carried.
Meeting adj-ourned at 8:35 P.M.
Submitted by,
Robert F. Williamson
Director