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<br />~mETING OF THE ECONOMIC DEVELOPMENT COMMISSION <br />HELD AT ELK RIVER CITY HALL <br />ON WEDNESDAY, JULY 22, 1987 <br /> <br />. <br /> <br />Members present: Chairman, Cliff Lundberg; Vice Chairman, Jeff Gongoll; Past <br />Chairman, Dick Gongoll; Jim Simpson, Keith Holme, Elaine <br />Anderson, Carol Mills(7:15), Larry Toth(7:35-with 7:55 <br />departure). <br /> <br />Members absent: Lloyd Brutlag, Wade Turner, Jerry Hagen, Bud Houlton, Frank <br />Madsen, John Oliver, John Plaisted, Greg Hohlen. <br /> <br />Staff present: Pat Klaers, City Administrator. <br /> <br />Others present: Councilmember, Gene Schuldt; Mike Mulrooney, Business <br />Development Services, Inc. <br /> <br />The meeting was called to order by Chairman Cliff Lundberg at 7:05 p.m. <br /> <br />1. Review Minutes Of March 26, 1987 <br />The minutes of the March 26, 1987, meeting were then brought up for <br />consideration. Vice Chairman, Jeff Gongoll moved to approve the minutes <br />as printed. Jim Simpson seconded the motion. This motion carried <br />unanimously. <br /> <br />2. <br /> <br />Committee Reports <br />a. Planning <br />Vice Chairman, Jeff <br />Planning Committee. <br />three times this <br />year work plans. <br />work plan have been <br />to work on. <br /> <br />Gongoll gave a report on the progress of the <br />He stated that the Committee has met two or <br />year and is mainly working with the one and five <br />Gongoll explained that the duties on the one year <br />divided up so that they all have various projects <br /> <br />. <br /> <br />Pat Klaers, City Administrator, stated that the one and five year <br />work plans were drawn up for the Star City recertification project. <br />Klaers suggested that since there is now a designation of duties and <br />jobs, there should also be some communication with the City Council <br />on these EnC projects. <br /> <br />Chairman Lundberg stated that the Council has not <br />plans. Vice Chairman Gongoll suggested that <br />placement on the Council agenda to discuss <br />proposals of the EDC. <br /> <br />taken <br />the <br />work <br /> <br />action on the <br />EDC request <br />projects and <br /> <br />Mike Mulrooney questioned whether or not there is an ordinance <br />establishing the Commission. Klaers stated that there is an <br />ordinance but no bylaws and that the Council will be requesting Mr. <br />Mulrooney's input regarding the role of the EDC. Mr. Mulrooney then <br />asked if the Commission prepares any reports for the Council. Dick <br />Gongoll and Chairman Lundberg both stated that the only real reports <br />put together are those which were done for the Star City <br />program. <br /> <br />. <br /> <br />Carol Mills then <br />be. Lundberg stated <br />received from Mr. <br />detail. <br /> <br />questioned how detailed the five year plan should <br />that this plan is sufficient until more input is <br />Mulrooney. The one year plan should have more <br />