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03-26-1987 EDA MIN
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03-26-1987 EDA MIN
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City Government
type
EDM
date
3/26/1987
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<br />. <br /> <br />. <br /> <br />. <br /> <br />Page 3 <br /> <br />Economic Development Minutes <br />March 26~ 1987 <br /> <br />CAROL MILtS MOVED TO COMMEND RICHARD GONGOLL FOR THE GREAT WORK HE HAS <br />DONI ON THE ECONOMIC DEVELOPMENT COMMISSION AND HIS HELP IN MAKING ELK <br />RIVER A STAR CITY. LLOYD BRUTLAG SECONDED . THE MOTION. THE MOTION <br />CARRIED . <br /> <br />Suggestions <br />Larry Toth~ <br />the duties of <br />present, gave <br /> <br />were then made for the Vice Chairperson position including <br />Jim Simpson and Jeff Gongoll. Discussion was held regarding <br />the position. Jeff Gongoll~ being the only suggested member <br />a brief description of his past working experience. <br /> <br />CAROL MILLS MOVED '1'0 ELECT JEFF GONGOLL FOR VICE CHAIRPERSON. MILLS ADDED <br />'rMA'r U' OONGOLL IS ELECTED AND FEELS THE NEED TO DECLINE AT ANY TIME THAT <br />'rMU WOULD BE AN OPTION. JOHN OLIVER SECONDED THE MOTION. A UNANIMOUS <br />BALLOT WAS CAST AND SECONDED BY LLOYD BRUTLAG AND THE MOTION CARRIED. <br /> <br />Pat Klaers stated that secretarial support is available by City Staff for <br />typing reports and minutes. Danille Mathison will be the recording <br />secretary for the Economic Development Commission. Klaers suggested that <br />each committee take minutes~ all of which a copy will be kept at City <br />Hall. <br />7. Committee Appointment <br /> <br />Discussion was held regarding committee members and the following changes <br />were made: <br /> <br />*John Oliver move from Promotion to Planning and Research. <br />*John Plaisted moved from Finance to Promotion <br />*Richard Gongoll added to Finance <br /> <br />Chairpersons assigned to committees are as follows: <br /> <br />Wade Turner - Promotion <br />Lloyd Brutlag -Finance <br />Carol Mills - Planning & Research~ Co-Chair <br />Larry Toth - Planning & Research~ Co-Chair <br /> <br />8. General Discussion <br /> <br />Discussion was held on the slide presentation and the order of the slides. <br />Pat Klaers stated that Chamber Executive Vice President, Jackie Schuelein~ <br />and Deputy City Clerk~ Sandy Thackeray should be able to get the slides in <br />order. <br /> <br />General supplies can be <br />available for stamps to <br />normal fashion. <br /> <br />obtained from Pat Klaers and petty cash is <br />help the Committee take care of business in a <br />
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