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ECONOMIC DEVELOPMENT COMMITTEE <br /> MINUTES <br /> DECEMBER 11, 2007 <br /> PRESENT: Mark Jurchen, Ed Larsen,Nancy Adams, Sheila Haverkamp and Elissa <br /> Rogers of BLADC, Patrick Smith, Cathy Malecha, Mayor, Dawn Bittner, and Sandy <br /> Peine <br /> ABSENT: Justin Bolz-Andolshek <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 11/20/07 EDC Minutes <br /> MARK JURCHEN MOVED TO APPROVE THE 11/20/2007 MINUTES. <br /> NANCY ADAMS SECONDED THE MOTION. MOTION CARRIED 4-0. <br /> 3. Final Approval of the Economic Development Committee Check List <br /> Elissa noted that the Development Review form has been updated with the <br /> information requested by the Committee at its last meeting. The Committee <br /> reviewed the list and was satisfied with the final version. Dawn Bittner informed <br /> the Committee that the Planning Commission will be reviewing the Planning and <br /> Zoning Check Lists at its next meeting. <br /> It was the consensus of the Committee to add this to the January agenda for final <br /> review and approval. <br /> 4. Review of Survey Form <br /> The Committee reviewed the business survey and recommended that the <br /> following be added to the survey: <br /> • Add Interviewer Name <br /> • Date of Survey <br /> • Own or Rent <br /> • Who is the Renter <br /> • Is the Business Seasonal or Full Time <br /> • Number of Employees, F.T., P.T., or Seasonal <br /> • Follow-up Comments <br /> Nancy Adams indicated that she would get volunteers to conduct the survey. <br /> Mark Jurchen and Ed Larsen indicated they would be willing to assist. Nancy felt <br /> the survey could be done in January or February. <br />