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� <br />ECONOMIC DEVELOPMENT COMMITTEE <br />AUGUST 21, 2012 <br />MEETING NOTES — NO QUORUM <br />MEMBERS PRESENT: <br />MEMBERS ABSENT: <br />Mark Jurchen and Cindy Rieck <br />Patrick Smith, Tommy Woog <br />ALSO PRESENT: Sandy Peine, City Clerk; Sheila Haverkamp, BLAEDC; Dawn <br />Bittner, Zoning Administrator; Jenna Crawford, Chamber <br />Representative; and Tim Houle, City Engineer <br />1. <br />2. <br />4. <br />._ <br />5. <br />6. <br />7. <br />8. <br />9. <br />� <br />Call Meetin� to Order <br />Due to the lack of a quorum the meeting was not called to order. <br />Approval of Minutes <br />No action taken. <br />WAGSAC Ordinance Update <br />The EDC suggested that this item not be discussed due to the lack of a quorum. It <br />was suggested that Tommy Woog present the information at the September EDC <br />meeting, following the Northern Tool tour. The EDC also recommended that Tim <br />Houle present the information to the Planning Commission at its September <br />meeting and then to the Council in October. <br />BLAEDC Update <br />Brief update by Sheila Haverkamp. <br />Chamber Update <br />Brief update by Jenna Crawford. <br />September Meeting — Meeting at Northern tool. <br />Other Business <br />Adi ournment <br />THERE BEING NO FURTHER BUSINESS, VICE CHAIR JURCHEN <br />ADJOURNED THE MEETING AT 9:16 A.M. <br />Respectfully Submitted, <br />Sandy Peine <br />City Clerk <br />