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City of <br /> Pequot <br /> Lakes <br /> ECONOMIC DEVELOPMENT COMMISSION <br /> AGENDA <br /> March 16,2010 <br /> 8:00 a.m. <br /> City Hall <br /> 1. Call Meeting to Order <br /> 2. Consider Approval of 1/19/10 EDC Minutes and review of 2/16/10 EDC Meeting <br /> Notes <br /> 3. SWOT Update—2/12/2010 Minutes and from 2/16/2010 EDC Meeting <br /> 4. Erika O'Brien—Update on Housing Institute <br /> 5. Comprehensive Plan Update Regarding Economic Development <br /> 6. Next Meeting Date—April 20 <br /> 7. Other Business <br /> 8. Adjournment <br /> AGENDA ITEM DESCRIPTIONS— (numbers below correspond with numbers above) <br /> 2. The EDC will be approving the 1/19/10 EDC minutes. The 2/16/10 document <br /> contains notes of the 2/16 meeting. These notes do not need to be formally approved <br /> because there was not a quorum at that meeting. <br /> 3. Please review the 2/12/2010 SWOT minutes and the notes from the 2/16 EDC <br /> meeting. We would like a recommendation to the Council from the EDC regarding the <br /> SWOT process. At the last EDC meeting there was not a quorum, but those present <br /> recommended that a SWOT is not necessary at this time. <br /> 4. Erika O'Brien will give an update on a Housing Institute Conference which she <br /> recently attended. Erika and Sheila Haverkamp will give the EDC some information on <br /> the Small Cities Development Program. <br /> 5. Dawn Bittner will update the EDC on the Planning Commission's process on the <br /> economic development portion of the Comprehensive Plan. <br />