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Economic Development Committee Meeting Minutes " Wednesday,November 15, 1995 8:00 a.m. Army Reserve Center 1. Call to Order The meeting was called to order at 8:30 a.m. 2. Attendance Present were: Steve Friemuth; Tom Goblirsch; Dan McCallum; Ray McGraw; Terry Nagle; Council Liaison, Beverly Aplikowski; City Administrator, Brian Fritsinger; and Community Development Director, Kevin Ringwald. Absent were: Arnold Lindberg. 3. Approval of Minutes Minutes of the October 18, 1995 regular meeting of the EDC were approved. 4. Monthly Report Staff briefed the Committee on its activities over the past month. Discussion took place on the future expansion potential for GalaGen and the status of the Phase II ERF Grant application for CPI Guidant. 5. Unfinished and New Business a. Election of new Chair No action was taken on this item. b. Recruitment of new members and direction for Committee Staff indicated that it is important that the mission of the EDC to have a full compliment of members, and that Staff was looking to EDC to recruit new members for the Committee. Discussion took place on the various sources that the members could search for potential candidates to the EDC. The Staff also informed the EDC that the City Council was meeting with all the City Committee's and that the EDC's meeting with the City Council was scheduled for December 21, 1995. The Staff informed the EDC that the purpose of this meeting was to provide the City Council and the EDC the opportunity to discuss 1995 and to set goals for 1996. Discussion took place on the direction that the EDC should take in 1996. It was concluded that this item should be a topic of further discussion at the December 20, 1995 regular meeting of the EDC. eThe Staff requested that the EDC members inform Staff, at the December meeting, if they did not wish to be re-appointed to the EDC in 1996.