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<br />I <br />. <br />It Economic Development Committee Meeting Minutes <br /> \Vednesday, January 17, 1995 <br />. 8:00 a.m. <br /> Army Reserye Center <br />. 1. Call to Order <br /> The meeting was called to order at 8:10 a.m. <br />. 2. Attendance <br /> Present were: Dan McCallum-Chair; Ray McGraw; Steve Freimuth; Council Liaison, <br />. Beverly Aplikowski; Finance Committee representative, Tom Steele; City Administrator, <br /> Brian Fritsinger; and Community Development Director, Kevin Ringwald. <br />. Absent were: Tom Goblirsch; Terry Nagle; and Arnold Lindberg. <br />. 3. Election of Vice Cbair <br /> The EDC unanimously elected Ray McGraw as Vice Chair for 1996. <br />Ie 4. Approval of Minutes <br /> Minutes of the December 20, 1995 regular meeting of the EDC were approved. <br />. 5. Monthlv Report <br /> The Staff briefed the committee on its activities over the past month. Discussion took <br /> place on the progress oflocating Unisource in the Gateway Business District. The Staff <br />. informed the EDC that Unisource had met with the City Council on Tuesday, January 16, <br /> 1996 and appeared from that meeting that both parties were interested in pursuing the <br />. options of locating Unisource in the GBD. The EDC was also made aware that a second <br /> company had a purchase agreement on the Pentair site and this may complicate the <br /> Unisource proposal, since it included the Pentair site in its initial site plans. <br />. 6. 1996 Goals <br /> The Committee discussed the EDC's 1996 goals. Those goals are: <br />I \. Increase Committee Membership <br /> 2. Enhance Business Contacts <br />. a. Produce a marketing brochure; <br /> b. Discuss the economic development budget; <br /> c. Establish business retention programs; and <br />. d. Attract, develop, re-develop, and retain business opportunities within the <br /> City. <br />~ <br />. <br />