Laserfiche WebLink
MEETING OF THE PEQUOT LAKES <br /> ECONOMIC DEVELOPMENT COMMISSION <br /> TUESDAY, JANUARY 18, 2022 <br /> Members Present: Chair Lottman Commissioners Holley, Lelwica, and Rieck <br /> Members Absent: Commissioner Becklin, Hallan, and Luebke <br /> Others Present: Angie Duus, City Clerk/Treasurer; Jenny Peterson, Deputy <br /> Clerk; Scott Pederson, Council Liaison; and Mark Jurchen, <br /> Workforce Housing Committee <br /> 1. Call Meeting to Order <br /> The meeting was called to order by Chair Lottman at 8:04 a.m. <br /> a. Ms. Peterson stated that the new member of the EDC is Mark <br /> Hallan, who used to serve on the Pequot Lakes Planning &Zoning Commission. <br /> Chair Lottman asked each attendee to introduce themselves. <br /> 2. Elect Chair and Vice Chair for 2022 <br /> COMMISSIONER LELWICA MOVED TO ELECT MATT LOTTMAN AS EDC <br /> CHAIR. COMMISSIONER HOLLEY SECONDED. MOTION CARRIED 4-0. <br /> CHAIR LOTTMAN MOVED TO TABLE VICE CHAIR UNTIL FEBRUARY <br /> MEETING. COMMISSIONER HOLLEY SECONDED THE MOTION. MOTION <br /> CARRIED 4-0. <br /> 3. Consider Agenda <br /> COMMISSIONER HOLLEY MOVED TO APPROVE THE AGENDA AS <br /> PRESENTED. COMMISSIONER RIECK SECONDED THE MOTION. MOTION <br /> CARRIED 4-0. <br /> 4. Approve EDC Minutes <br /> COMMISSIONER HOLLEY MOVED TO APPROVE THE DECEMBER 21, <br /> 2021; ECONOMIC DEVELOPMENT COMMISSION MINUTES AS <br /> AMENDED. COMMISSIONER RIECK SECONDED THE MOTION. <br /> MOTION CARRIED 4-0. <br /> 5. School Update <br /> No Update. Chair Lottman will speak with Mr. Stumpf regarding attending the <br /> meetings. <br /> 6. Chamber Update <br /> No Update. Chair Lottman will speak with Ms. Heinen regarding attending the <br /> meetings. <br />