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MINUTES <br />ECONOMIC DEVELOPMENT COMMITTEE <br />NOVEMBER 15, 2011 <br />MEMBERS PRESENT: Mark Jurchen, Patrick Smith, Cindy Rieck, and Ed Larsen <br />MEMBERS ABSENT: Tommy Woog <br />ALSO PRESENT: Sandy Peine, City Clerk; Mike Loven, Pub ' Works Supervisor; <br />Tim Houle, City Engineer; Jon Gunstad C; Ruth Ann <br />Hanson, Chamber of Commerce; Da ittner, Zoning <br />Administrator; and Tim Houle, Ci n r <br />1. <br />2. <br />3. <br />4. <br />Call Meeting to Order <br />The meeting was called to order by <br />Approval of Minutes <br />MOTION BY CINDY RIEC <br />APPROVE THE 10/18/2011 <br />JURCHEN TO <br />CARRIED 4 -0. <br />red th Xrmation provided to the EDC which <br />Metan Council for equivalent residential <br />ation on financing capital <br />ted that staff continue to work with the engineer <br />l a policy for water and sewer connections, <br />future use of fund balances in the WAC /SAC <br />9ted comparing Pequot Lakes' rates with the BLAEDC study <br />of surrounding areas. <br />The EDC stafed that it is not feasible to look at economic incentives until this <br />information is completed. <br />Lime Greenery — TIF Update <br />The Clerk updated the EDC on the Council action relating to TIF District 1 -9. She <br />stated that the Council moved to accept the recommendation of the EDC to do <br />nothing with the default until there is a potential buyer for the property. <br />