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MINUTES <br /> ECONOMIC DEVELOPMENT COMMITTEE <br /> JANUARY 18,2011 <br /> MEMBERS PRESENT: Cindy Rieck, Tommy Woog, Patrick Smith, and Mark <br /> Jurchen <br /> MEMBERS ABSENT: Ed Larsen <br /> ALSO PRESENT: Sandy Peine, City Clerk; Dawn Bittner, Zoning <br /> Administrator; Ruth Ann Hansen, Chamber of Commerce; <br /> Sheila Haverkamp, BLADC <br /> 1. Call Meeting to Order <br /> The meeting was called to order by Vice Chair Jurchen at 8:00 a.m. <br /> 2. Approval of Minutes <br /> CINDY RIECK MOVED TO APPROVE THE 12/21/2010 EDC MINUTES. <br /> TOMMY WOOG SECONDED THE MOTION. MOTION CARRIED 4-0. <br /> 3. Appoint Chair of EDC <br /> TOMMY WOOG MOVED TO APPOINT ED LARSEN AS CHAIR. <br /> CINDY RIECK SECONDED THE MOTION. <br /> TOMMY WOOG WITHDREW HIS MOTION. CINDY RIECK <br /> WITHDREW THE SECOND. <br /> TOMMY WOOG MOVED TO APPOINT ED LARSEN AS CHAIR AND <br /> MARK JURCHEN AS VICE CHAIR. CINDY RIECK SECONDED THE <br /> MOTION. MOTION CARRIED 4-0. <br /> 4. Business Subsidy Policy <br /> The Clerk explained that the Council moved to call a public hearing for the <br /> Business Subsidy Plan. She further noted that Council Member Ryan has <br /> suggested adding a sentence that states the Council will review all Development <br /> Agreements. The EDC concurred that the sentence should be added. <br /> 5. Work Session on Smaller Incentive Program <br /> Sheila Haverkamp began the discussion on the Small Incentive Program. She <br /> �-' suggested that the EDC start with identifying four major components: Potential <br />