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MEETING OF THE PEQUOT LAKES <br />ECONOMIC DEVELOPMENT COMMISSION <br />TUESDAY, JANUARY 16, 2024 DRAFT <br />Members Present: Chair Lottman; Commission Members Hallan, Becklin, and Holley <br />Members Joining Remotely: Commission Lewica <br />Others Present: Angie Duus, City Administrator; Traci Pederson, Zoning <br />Administrator; Nick Roy, Public Works Lead; Andy Schwartz, City <br />Water/Sewer Operations Mgr; Scott Pederson, City Council Liaison; <br />Mark Jurchen, Tyler Glynn, Kurt Stumpf, Kyle N; Realtors in the <br />audience included Preston Peters, Justin Bolz-Andolshek, Colton <br />Maher, John Pecarich <br />1. Call Meeting to Order <br />The meeting was called to order by Chair Lottman at 8:00 a.m. <br />2. Elect Chair and Vice Chair for 2024 <br />COMMISSION HALLAN MOTIONED TO ELECT MATT LOTTMAN AS EDC CHAIR <br />PERSON. COMMISSION HOLLEY SECONDED THE MOTION. <br />MOTION CARRIED 5-0. <br />CHAIR LOTTMAN MOTIONED TO ELECT MARK HALLAN AS EDC VICE -CHAIR <br />PERSON. COMMISSION HOLLEY SECONDED THE MOTION. <br />MOTION CARRIED 5-0. <br />3. Consider Agenda <br />Commission Holley requested the Trailside Estates conversation be brought up in the <br />agenda so the Realtors present could hear that portion and then leave after if their <br />schedules were tight to stay for the duration of the meeting. <br />COMMISSION HOLLEY MOVED TO APPROVE THE AGENDA, MOVING TRAILSIDE <br />ESTATES UP. MOTION CARRIED 5-0. <br />4. Approve EDC Minutes <br />COMMISSION HOLLEY MOVED TO APPROVE THE EDC MINUTES LAST <br />MONTH, COMMISSION HALLAN SECONDED THE MOTION. MOTION <br />CARRIED 5-0. <br />5. School Update <br />Kurt S. has 3 updates. 11, stated they had a report to the School Board from Peter <br />Letherman reviewing the data from approximately 500 surveys from residents/voters on <br />the past facilities bond/referendum that failed. They're reviewing data — there's <br />