2001-01-03 Agenda Packet - Laserfiche WebLink

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AFPROVAL t�F 1l�II1YUTE� October � 7, 2000, Ecouomic Develop�nent Committee Meeting Minu#es were approved with one correction. Motion by Ms. Scheller, seconded bv Ms. Dorn to approve the OctobQr 17, 2000, Econmmic Development Committee 11�eeting Minutes. Alt in favor. Motion ca; ried. ITNFI��iI��ED ;�iSIi+IESS Desi� Tzam — "Ideas in Act�an" Historical Markers — Ms. Capra stated that she is waiting to here from the church in Michiga� �garding their historical irarker. She also stated that the historical rnarkers are stil� ��g plann�d and worked on It was mentioned that Mayor WZlharber will be donating his tune to f� the old fire truck at th� ��d Public Works and that ther� �vas an ailo;�ance �at to exceed $1,OOfl.GO. � Dow�t��m Revitalization — no upda{e � I EDC wishes to present plants to the County Bank when their building is completed. �i For,r {�� enterville mugs were pres�nted to ADL, Goetz Landscape, and Federated �, Insuxa�c� Company, and R& K Cafe. ' Star Cit Goals ', Winter Carnival Activities — still in t�e brainstormii3g process until ne�rt year. Ms. Scheller spoke with Todd Murawski, Wargo Nature Center, regarding Snow Days. Ms. Schzll�r commented that Mr, r��urawski statec� that EDC cauld sponsor a table or an activity at this event. Snow Days will take place on January 27, 2001 from 10 a.m. to 1 p.�. ��s. Scheller will see if Mr. Murawski would like ta make an appearance at the De��mber 18, 2000 EDC meeting. Ci� ��rchardise Thz level a3 �ity merchandase was uiscussed and wil1 remain the same. 2001 Bu��et T�� 2(301 b�dget was acee�ted wit� r�venues braught forward to the year 2001. A motioned was made by Ms. Capra �o accept the 2001 budget, seconded by M�. Scheller. �ill ia� fa�ar. 1l�otia�� car: ie� ��a�im�usly. The positions of Chaarman and Vice Chairrnan were discussed briefly. Ms. Capra position was also discussed and was agreed that they wfluld advertise for her position.