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APPROVED <br />MEETING OF THE ELK RIVER STEERING COMMITTEE <br />HELD AT ELK RIVER CITY HALL <br />MAY 25, 1995 <br />Members Present: Chair Minton, Committee Members Mark Lucas, Mary Eberiey, Pat <br />Dwyer, Keith Holme, Marty Glines, Chris Kreger, Hank Duttsman, Bill <br />Birrenkott, Arne Engstrom, Lloyd Barthel, Dave Anderson and Mary <br />McDevitt <br />Members Absent: Committee Members Dick Hinkle and Merry Sipe. <br />Staff Present: Steve Ach, City Planner <br />1. Call Meeting To Order <br />The May 25, 1995 meeting for the Elk River Comprehensive Plan Steering <br />Committee was called to order at 7 p.m. by Chair Minton. <br />2. Consider 5/25/95 Steering Committee Agenda <br />MARY EBERLEY MOVED APPROVAL OF THE 5/25/95 STEERING COMMITTEE AGENDA. <br />PAT DWYER SECONDED THE MOTION. THE MOTION CARRIED. <br />3. Consider Steering Committee Minutes <br />April 20, 1995 Minutes: <br />MARY EBERLEY MOVED APPROVAL OF THE APRIL 20, 1995 STEERING COMMITTEE <br />MINUTES. CHRIS KREGER SECONDED THE MOTION. THE MOTION CARRIED. <br />Dave Anderson stated that the map which was distributed at the last Steering <br />Committee meeting shows the Mississippi Heights as being included in the <br />expanded urban service district. <br />May 4, 1995 Minutes: <br />Page 4, sentence that begins "Steve Ach stated" - add the words "a map <br />outlining the boundaries of the industrial area." <br />MARY EBERLEY MOVED APPROVAL OF THE MAY 4, 1995 STEERING COMMITTEE <br />MINUTES AS AMENDED. PAT DWYER SECONDED THE MOTION. THE MOTION <br />CARRIED. <br />4. Review Committee's Decision on Industrial Development <br />Discussion was carried on regarding the property on East Highway 10 <br />recommended for industrial use at the May 4, 1995 Steering Committee meeting. <br />