Laserfiche WebLink
ECONOMIC DEVELOPMENT COMMISSION <br /> MINUTES <br /> JANUARY 20, 2009 <br /> MEMBERS PRESENT: Ed Larsen, Mark Jurchen, Justin Bolz-Andolshek, Cindy <br /> Reich, and Patrick Smith <br /> ALSO PRESENT: Mayor Nancy Adams, City Clerk Sandy Peine, Elissa <br /> Rogers, BLADC; Dawn Bittner, Planing and Zoning <br /> Administrator, and Ruth Ann Hanson, amber of <br /> Commerce <br /> s¢ <br /> 1. Call Meeting to Order k <br /> The meeting was called to order by ChalAd Larsen at 8:00 a.m . <br /> a <br /> Chair Larsen introduced new member Cmdylke ch to the EDC. He noted that she <br /> was appointed by the Council to replace Nancy Adams' position. Her term is for <br /> two years expiring on 12/31/20 1hQ, A <br /> 2. Consider EDC Minutes <br /> < z <br /> COMMISSIONkft:RCHEN MOVED TO APPROVE THE DECEMBER <br /> , � <br /> N <br /> 169 2008, MI 1C1TES QQMMISSIONER SMITH SECONDED THE <br /> ri„ <br /> MOTIONS 1VI�,ION CARRIED 5-0 <br /> 3. Membership <br /> ,&v , a; <br /> i . <br /> K \\ <br /> ,,,r.Chair Larsen ihfoz teed rr►% K� <br /> �m that he would like to determine terms for each of <br /> 'tembers. He as k ed the members to draw a card which would have either a 1 <br /> or� �, n the card..A card with a 1 would mean that the term would run through <br /> Decerr Taq 31, 2009 and a 2 would mean that the term would run through <br /> Decembers 1, 2010.>The following terms were drawn. <br /> Mark Jurchen (1) Term to end December 31, 2009 <br /> Ed Larsen— (1) Term to end December 31, 2009 <br /> Patrick Smith— (2) Term to end December 31, 2010 <br /> Justin Bolz-Andolshek— (2) Term to end December 31, 2010 <br /> Chair Larsen inforned the members that the Council appointed Justin Bolz- <br /> Andolshek to the NCEDA. Justin noted that the actual appointment will be made <br /> in September by NCEDA. <br />