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APPROVED <br /> • MEETING OF THE ELK RIVER STEERING COMMITTEE <br /> HELD AT ELK RIVER CITY HALL <br /> JULY 6, 1995 <br /> Members Present: Chair Minton, Committee Members Dick Hinkle, Mark Lucas, Arne <br /> Engstrom, Manly Glines, Mary Eberley, Pat Dwyer, Dave Anderson, <br /> and Chris Kreger <br /> Members Absent: Committee Members Keith Holme, Hank Duitsman, Bill Birrenkott, <br /> Lloyd Barthel, Mary McDevitt, and Mary Sipe <br /> Staff Present: Steve Ach, City Planner; Debbie Kleckner, Recording Secretary <br /> 1. Call Meeting To Order <br /> The July 6, 1995 meeting of the Elk River Comprehensive Plan Steering <br /> Committee was called to order at 7 p.m. by Chair Minton. <br /> 2. Consider July 6, 1995 Steering Committee Agenda <br /> The following were added to the agenda under "Other Business" <br /> • -Orono Park <br /> -Brief report on Downtown Chamber Committee <br /> DICK HINKLE MOVED TO APPROVE THE 7/6/95 STEERING COMMITTEE AGENDA AS <br /> AMENDED. MARK LUCAS SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> 3. Consider June 15, 1995 Steering Committee Minutes <br /> The following changes were noted: <br /> -Page 4 - Change "Mary Glines" to "Marly Glines" <br /> - Remove the words "to safety" <br /> - Change "Bob Kuester" to "John Kuester" <br /> ARNE ENGSTROM MOVED TO APPROVE THE 6/15/95 STEERING COMMITTEE <br /> MINUTES AS AMENDED. MARLY GLINES SECONDED THE MOTION. THE MOTION <br /> CARRIED 5-0. <br /> 8. Other Business <br /> Chair Minton noted that he has transmitted the Steering Committee's list for the <br /> downtown to Jackie Schuelein and John Houlton. A meeting was held last week <br /> and another is scheduled in two weeks. <br /> • <br />