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ECONOMIC DEVELOPMENT COMMITTEE <br /> MINUTES <br /> FEBRUARY 19, 2008 <br /> MEMBERS PRESENT: Mark Jurchen, Justin Bolz-Andolshek, Patrick Smith, Ed <br /> Larsen <br /> MEMBERS ABSENT: Nancy Adams <br /> ALSO PRESENT: Mayor Cathy Malecha, City Clerk Sandy Peine, Zoning <br /> Administrator Dawn Bittner <br /> 1. Call Meeting to Order <br /> The meeting was called to order by Chair Larsen at 8:00 a.m. <br /> 2. Consider 1/15/08 EDC Minutes <br /> MARK JURCHEN MOVED TO APPROVE THE 12/11/2007 MINUTES. <br /> JUSTIN BOLZ-ANDOLSHEK SECONDED THE MOTION. MOTION <br /> CARRIED 4-0. <br /> 3. Business Park Lot Sale <br /> The City Clerk informed the EDC that representatives from BLADC were unable <br /> to attend the meeting. She stated that Elissa Rogers has requested that the EDC <br /> call a special meeting before the March City Council meeting to discuss the sale <br /> of two Business Park lots by two different businesses. <br /> CHAIR LARSEN MOVED TO CALL A SPECIAL MEETING OF THE <br /> ECONOMIC DEVELOPMENT COMMITTEE ON FEBRUARY 26, 2008, <br /> AT 8:00 A.M. TO HEAR PRESENTATIONS FROM TWO BUSINESSES <br /> REGARDING THE PURCHASE OF TWO LOTS IN THE CITY'S <br /> BUSINESS PARK. MARK JURCHEN SECONDED THE MOTION. <br /> MOTION CARRIED 4-0. <br /> 4. Chamber Survey Discussion <br /> Berniece Rhode and Ruth Ann Hanson were present representing the Chamber of <br /> Commerce. Berniece and Ruth Ann talked about the Chamber Survey that had <br /> recently been completed. Topics of discussion from the survey results consisted of <br /> the following. <br /> • Si na e—There is a concern relating to off sight signage in relation to the <br /> alternate route. Those businesses on the existing Highway 371 are <br />