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MEETING OF THE PEQUOT LAKES <br /> ECONOMIC DEVELOPMENT COMMISSION <br /> TUESDAY, JUNE 16, 2020 <br /> Members Present: Vice Chair Rieck; Commissioners Crochet, Holley, Lelwica, and <br /> Lubke attended virtually via Zoom; Commissioner Becklin <br /> attended in person. <br /> Members Absent: Chair Lindholm <br /> Others Present: Angie Duus, City Clerk/Treasurer and Jennifer Peterson, <br /> Administrative Assistant attended in person; Katie Wassermann, <br /> Pequot Chamber of Commerce; and Tyler Glynn, BLAEDC <br /> attended virtually via Zoom. <br /> 1. Call Meetinq to Order <br /> The meeting was called to order by Vice Chair Rieck at 8:00 a.m. <br /> 2. Consider Aaenda <br /> COMMISSIONER LUBKE MOVED TO APPROVE THE AGENDA AS <br /> PRESENTED. COMMISSIONER CROCHET SECONDED THE MOTION. <br /> MOTION CARRIED 6-0. <br /> 3. Aaarove EDC Minutes <br /> COMMISSIONER CROCHET MOVED TO APPROVE THE MAY 19, <br /> 2020 ECONOMIC DEVELOPMENT COMMISSION MINUTES AND THE JUNE <br /> 1, 2020 SPECIAL ECONOMIC DEVELOPMENT COMMISSION MINUTES. <br /> COMMISSIONER LELWICA SECONDED THE MOTION. MOTION CARRIED <br /> 6-0. <br /> 4. Council Action Update for Xcel Enerqv Business Proposal <br /> 4.1. Purchase Aareement <br /> 4.2. Tax Increment Financin4 District <br /> 4.3. BDPI Grant <br /> Angie Duus informed the Commission that the City Council approved the Excel <br /> Energy Business Proposal at the June 2, 2020 meeting for Nancy Malecha to <br /> start the purchase agreement with Xcel Energy. Ms. Duus stated the City will be <br /> doing a TIF with the project and the process for that will begin in the fall. She also <br /> stated that the City Council approved the $5,000 Business Development Public <br /> Infrastructure (BDPI)Grant Writing Services Contract with WSN and that process <br /> will begin immediately due to grant funds becoming available on July 1, 2020. <br />