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MEETING OF THE PEQUOT LAKES <br /> ECONOMIC DEVELOPMENT COMMISSION <br /> TUESDAY, SEPTEMBER 15, 2020 <br /> Members Present: Chair Lindholm; Commissioners Crochet, Holly, Lelwica, Rieck <br /> attended virtually via Zoom; Commissioner Becklin attended in <br /> person. <br /> Members Absent: Commissioners Lubke <br /> Others Present: Angie Duus, City Clerk/Treasurer; Jennifer Peterson, <br /> Administrative Assistant; Tyler Glynn, BLAEDC and Katie <br /> Wasserman attended via zoom. <br /> 1. Call Meetina to Order <br /> The meeting was called to order by Chair Lindholm at 8:02 a.m. <br /> 2. Consider AQenda <br /> COMMISSIONER RIECK MOVED TO APPROVE THE AGENDA AS <br /> PRESENTED. COMMISSIONER BECKLIN SECONDED THE MOTION. <br /> MOTION CARRIED 6-0. <br /> ROLL CALL: LINDHOLM —AYE; CROCHET—AYE; HOLLEY—AYE; <br /> LELWICA—AYE; RIECK—AYE; BECKLIN —AYE. <br /> 3. Aqprove EDC Minutes <br /> Commission will approve the August 18, 2020 Economic Development <br /> Commission minutes at the October 20, 2020 meeting. <br /> 4. CARES Act Fundina <br /> Ms. Duus gave an overview of the expenditures the City is considering for our <br /> CARES Act funding. <br /> 5. Business Park Lot— Real Propertv Intended Use Extension— Dottv Holdinas <br /> Ms. Duus received a letter from Mr. John Dotty who is requesting a one-year <br /> extension to complete condition #3 (new office building) on the warranty deed for <br /> his Lot 1, Block 2, Pequot Lakes Industrial Park property due to the Covid-19 <br /> Pandemic. Mr. Dotty stated in his letter that construction would start first thing in <br /> the spring of 2021. <br /> COMMISSIONER RIECK MOVED TO RECOMMEND THE CITY COUNCIL <br /> APPROVE THE ONE YEAR EXTENTION TO COMPLETE CONDITION#3 ON <br /> THE WARRANTY DEED BY NOVEMBER 2, 2021. COMMISSIONER BECKLIN <br /> SECONDED THE MOTION. MOTION CARRIED 6-0. <br />