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MEETING OF THE PEQUOT LAKES <br /> ECONOMIC DEVELOPMENT COMMISSION <br /> TUESDAY, MAY 19, 2020 <br /> Members Present: Chair Lindholm; Commissioners Crochet, Holley, Lelwica, Lubke, <br /> and Rieck attended virtually via Zoom; Commissioner Becklin <br /> attended in person. <br /> Others Present: Nancy Malecha, City Administrator&Angie Duus, City <br /> Clerk/Treasurer attended in person; Scott Pederson, City Council <br /> Liaison (virtually via Zoom); Tim Houle, City Engineer attended in <br /> person; Gail Leverson, WSN (virtually via Zoom); Tyler Glynn, <br /> BLAEDC (virtually via Zoom) and Mark Jurchen (virtually via <br /> Zoom) <br /> 1. Call Meetina to Order <br /> The meeting was called to order by Chair Lindholm at 8:00 a.m. <br /> 2. Consider Aaenda <br /> Commissioner Rieck requested that COVID-19 be added to the agenda under <br /> Other Business. <br /> COMMISSIONER RIECK MOVED TO APPROVE THE AGENDA AS <br /> AMENDED. COMMISSIONER HOLLEY SECONDED THE MOTION. MOTION <br /> CARRIED 7-0. <br /> 3. Apqrove EDC Minutes <br /> COMMISSIONER LELWICA MOVED TO APPROVE THE APRIL 21, <br /> 2020 ECONOMIC DEVELOPMENT COMMISSION MINUTES. <br /> COMMISSIONER CROCHET SECONDED THE MOTION. MOTION CARRIED <br /> 7-0. <br /> 4. Heart of the Good Life Development Marketina Packet with Close Converse <br /> 4.1. Business Proposal —Xcel Enerav <br /> Nancy Malecha stated that representatives from Xcel Energy and RSP Architects <br /> are here to present to the EDC their business proposal for property in the Heart <br /> of the Good Life Development. She stated the area that they are looking to <br /> acquire from the City is just west of the Public Works facilities in the northerly <br /> portion of the Heart of the Good Life Development. <br /> Tim Mauseth, Real Estate Specialist with Xcel energy addressed the Council and <br /> stated that they been serving customers since 1994 in the Brainerd Lakes Area. <br /> He stated that they are proposing to construct a service center in the Heart of the <br /> Good Life Development. He explained the one story facility would be just under <br />