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MEETING OF THE PEQUOT LAKES <br /> ECONOMIC DEVELOPMENT COMMISSION <br /> TUESDAY, DECEMBER 15, 2020 <br /> Members Present: Chair Lindholm; Commissioners Holley and Rieck attended <br /> virtually via Zoom; Commissioner Becklin attended in person. <br /> Members Absent: Commissioners Crochet, Lelwica, Lubke <br /> Others Present: Angie Duus, City Clerk/Treasurer; Jennifer Peterson, Utility <br /> Billing/Administrative Specialist; Tyler Glynn, BLAEDC; attended <br /> in person. Scott Pedersen, Council Liaison; Katie Wasserman and <br /> Mark Jurchen attended via zoom. <br /> 1. Call Meetinq to Order <br /> The meeting was called to order by Chair Lindholm at 8:04 a.m. <br /> 2. Consider Aqenda <br /> COMMISSIONER RIECK MOVED TO APPROVE THE AGENDA AS <br /> PRESENTED. COMMISSIONER HOLLEY SECONDED THE MOTION. <br /> MOTION CARRIED 4-0. <br /> ROLL CALL: BECKLIN —AYE; HOLLEY—AYE; LINDHOLM —AYE; REICK— <br /> AYE. <br /> 3. Approve EDC Minutes <br /> COMMISSIONER RIECK MOVED TO APPROVE THE NOVEMBER 17, 2020 <br /> MEETING MINUTES AS PRESENTED. COMMISSIONER HOLLEY <br /> SECONDED THE MOTION. MOTION CARRIED 4-0. <br /> ROLL CALL: BECKLIN —AYE; HOLLEY—AYE; LINDHOLM —AYE; REICK— <br /> AYE. <br /> 4. Housing Update— Mark Jurchen & Michelle Lelwica <br /> Mark Jurchen gave an update from the meeting with the Brainerd HRA. <br /> COMMISSIONER RIECK MOVED TO APPROVE TO COMMIT$4,700 FROM <br /> 2020 FUNDS TO THE SMALL CITIES DEVELOPMENT PROGRAM GRANT <br /> APPLICATION FOR 2021. COMMISSIONER BECKLIN SECONDED THE <br /> MOTION. MOTION CARRIED 4-0. <br /> ROLL CALL: BECKLIN—AYE; HOLLEY—AYE; LINDHOLM —AYE; REICK— <br /> AYE. <br />