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ECONOMIC DEVELOPMENT COMMITTEE <br /> AUGUST 21,2012 <br /> MEETING NOTES—NO QUORUM <br /> MEMBERS PRESENT: Mark Jurchen and Cindy Rieck <br /> MEMBERS ABSENT: Patrick Smith, Tommy Woog <br /> ALSO PRESENT: Sandy Peine, City Clerk; Sheila Haverkamp, BLAEDC; Dawn <br /> Bittner, Zoning Administrator; Jenna Crawford, Chamber <br /> Representative; and Tim Houle, City Engineer <br /> 1. Call Meeting to Order <br /> Due to the lack of a quorum the meeting was not called to order. <br /> 2. Approval of Minutes <br /> No action taken. <br /> 4. WAC/SAC Ordinance Update <br /> The EDC suggested that this item not be discussed due to the lack of a quorum. It <br /> was suggested that Tommy Woog present the information at the September EDC <br /> meeting, following the Northern Tool tour. The EDC also recommended that Tim <br /> Houle present the information to the Planning Commission at its September <br /> meeting and then to the Council in October. <br /> 5. BLAEDC Update <br /> Brief update by Sheila Haverkamp. <br /> 6. Chamber Update <br /> Brief update by Jenna Crawford. <br /> 7. September Meeting—Meeting at Northern tool. <br /> 8. Other Business <br /> 9. Adjournment <br /> THERE BEING NO FURTHER BUSINESS,VICE CHAIR JURCHEN <br /> ADJOURNED THE MEETING AT 9:16 A.M. <br /> Respectfully Submitted, <br /> Sandy Peine <br /> City Clerk <br />