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MEETING OF THE PEQUOT LAKES <br /> ECONOMIC DEVELOPMENT COMMISSION <br /> TUESDAY, JANUARY 15, 2019 <br /> Members Present: Commissioners Clement, Crochet, Holley, Lelwica, <br /> Lindholm, Lubke, and Rieck, <br /> Others Present: Nancy Malecha, City Administrator; Jennifer Peterson, <br /> Administrative Assistant; Sheila Haverkamp, BLAEDC; Katie <br /> Wassermann, Pequot Chamber of Commerce; Tim Houle, <br /> WSN; Bob Perkins, TDS Telecom <br /> 1. Call Meetin� to Order <br /> The meeting was called to order by Commissioner Rieck at 8:02 a.m. <br /> 2. Elect Chair&Vice Chair for 2019 <br /> Vice Chair Rieck asked for nominations for Chair and Vice Chair positions. <br /> Mr. Perkins recommended Commissioner Lindholm. Commissioner <br /> Lindholm stated that he would like to hold off for a couple of years. <br /> Commissioner Holley suggested Commissioner Lubke, however, he would <br /> like to decline. Discussion ensued regarding responsibilities of the EDC <br /> Chair. <br /> COMMISSIONER HOLLEY MOVED TO ELECT COMMISSIONER <br /> LINDHOLM FOR EDC CHAIR. COMMISSIONER RIECK SECONDED <br /> THE MOTION. MOTION CARRIED 7-0. <br /> COMMISSIONER LUBKE MOVED TO ELECT COMMISSIONER RIECK <br /> FOR VICE CHAIR. COMMISSIONER HOLLEY SECONDED THE <br /> MOTION. MOTION CARRIED 7-0. <br /> 3. Approve EDC Minutes <br /> COMMISSIONER LUBKE MOVED TO APPROVE THE DECEMBER 18, <br /> 2018 ECONOMIC DEVELOPMENT COMMISSION MINUTES. <br /> COMMISSIONER HOLLEY SECONDED THE MOTION. MOTION <br /> CARRIED 7-0. <br /> 4. 2019 Proiect Priorities Work Plan <br /> Chair Lindholm asked Nancy Malecha to give the Commission the 2019 <br /> EDC budget amounts. Ms. Malecha gave a breakdown of what the budget <br /> consists of. Chair Lindholm explained that the budget is already allocated <br />