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ECONOMIC DEVELOPMENT COMMITTEE <br /> JANUARY 15,2013 <br /> MEETING MINUTES <br /> MEMBERS PRESENT: Mark Jurchen, Cindy Roggenkamp, Barb Merritt, Cindy <br /> Rieck, and Tommy Woog <br /> ALSO PRESENT: Sheila Haverkamp, BLAEDC and Mayor Adams <br /> 1. Call Meeting to Order <br /> The meeting was called to order by Vice Chair Jurchen at 8:01 a.m. <br /> 2. Approval of Minutes <br /> MOTION BY CINDY ROGGENCAMP TO APPROVE THE 12/18/2012 <br /> EDC MINUTES. BARB MERRITT SECONDED THE MOTION. MOTION <br /> CARRIED 5-0. <br /> 3. Elect Chair Person <br /> CINDY ROGENCAMP MOVED TO NOMINATE MARK JURCHEN AS <br /> CHAIR OF THE EDC. CINDY RIECK SECONDED THE MOTION. <br /> `-' MOTION CARRIED 5-0. <br /> TOMMY WOOG MOVED TO NOMINATE CINDY RIECK AS VICE <br /> CHAIR OF THE EDC. BARB MERRITT SECONDED THE MOTION. <br /> MOTION CARRIED 5-0. <br /> 4. WAC-SAC Ordinance Update <br /> City Clerk Peine informed the EDC that the staff and City Attorney are still <br /> working on the water and sewer ordinances. She noted that they will be presented <br /> to the EDC in February and to the Council in March. <br /> 5. EDC City Goals—Council Visioning Work Session <br /> Chair Jurchen informed the EDC that the Council will be holding a visioning <br /> work session on January 22nd. The EDC made the following suggestions to <br /> forward to the Council for consideration: <br /> • Trailside Park acquisition from the DNR <br /> Discussion took place regarding considering the possibility that the <br /> railroad may want to use trail in the park as a light rail in the far future. <br /> • Urban/rural taxing district differential <br />