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ECONOMIC DEVELOPMENT COMMITTEE <br /> MINUTES <br /> NOVEMBER 20, 2007 <br /> PRESENT: Mark Jurchen, Ed Larsen,Nancy Adams, Elissa Rogers of BLADC, Justin <br /> Bolz-Andolshek, Cathy Malecha, and Dawn Bittner, and Sandy Peine <br /> ABSENT: Patrick Smith <br /> 1. Call Meeting to Order <br /> The meeting was called to order by Chairman Ed Larsen at 8:00 a.m. <br /> 2. Consider 10/23/07 EDC Minutes <br /> MARK JURCHEN MOVED TO APPROVE THE 10/23/2007 MINUTES. <br /> NANCY ADAMS SECONDED THE MOTION. MOTION CARRIED 4-0. <br /> 3. Update on Council Presentation <br /> Chair Larsen informed the Economic Development Committee that he made a <br /> presentation to the Council regarding the Committee's progress and goals. He <br /> indicated that the Council concurred with the EDC goals and suggested adding the <br /> following goals to the list: <br /> • Work with the Small Business Center at the College <br /> • Business Retention <br /> • Look at current environment before deciding which direction to move in <br /> the future <br /> • Look at land use issues in the commercial district <br /> Chair Larsen also indicated that the Council voted to disband the Industrial Park <br /> Committee with the intention of the Economic Development Committee taking on <br /> the responsibilities. <br /> 4. Committee Terms (Length) <br /> Chair Larsen suggested that the committee reevaluate their progress and goals in <br /> one year. <br /> MARK JURCHEN MOVED THAT IN ONE YEAR THE EDC REASSESS <br /> ITS PROGRESS TO DETERMINE WHAT TYPE OF COMMITMENT <br /> AND DIRECTION SHOULD BE MADE FOR THE FUTURE OF THE <br /> COMMITTEE. JUSTIN BOLZ-ANDOLSHEK SECONDED THE <br /> MOTION. MOTION CARRIED 4-0. <br /> 5. Review Flow Chart from Sheila Haverkamp/Dawn Bittner <br />