Laserfiche WebLink
Members Present: Chairman Minton, Committee Members: Hank Duitsman, Pat <br />Dwyer, Dick Hinkle, Merry Sipe, Marly Glines, Mary Eberley, Mary <br />McDevitt, Lloyd Barthel, Arnie Engstrom, Bill Birrenkott, and Keith <br />Holme <br />Members Absent: Committee Members Chris Kreger, Dave Anderson, Mark Lucas <br />Staff Present: Steve Ach, City Planner; Bill Rubin, Economic Development <br />Coordinator <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Steering <br />Committee was called to order at 7:02 p.m. by Chairman Minton. <br />2. Consider Steerinq Committee Agenda <br />ARNE ENGSTROM MOVED TO APPROVE THE JULY 14, 1994 STEERING COMMITTEE <br />AGENDA. DICK HINKLE SECONDED THE MOTION. THE MOTION CARRIED 12-0. <br />3. Consider Steering Committee Minutes <br />PAT DWYER MOVED TO APPROVE THE APRIL 27, 1994, STEERING COMMITTEE <br />MINUTES. MARY EBERLEY SECONDED THE MOTION. THE MOTION CARRIED 12-0. <br />The following corrections to the May 25, 1994 Steering Committee Minutes were <br />noted: <br />3. Paragraph 4, should read "Chairman Minton emphasized the <br />importance of the industrial sector because it gives us the biggest tax <br />base for the community." <br />4. Change the word "Conclusion" to "Summary"; and, <br />add the word, "acres" after "25" in the first line after "Summary" <br />MARY EBERLEY MOVED TO APPROVE THE MAY 25, 1994, STEERING COMMITTEE <br />MINUTES AS AMENDED. PAT DWYER SECONDED THE MOTION. THE MOTION CARRIED <br />12-0. <br />4. Response to Letter from Tony Emmerich <br />Chairman Minton asked that the letter from Jay Johnson of Tony Emmerich <br />Homes be entered into the Steering Committee record, along with the staff's <br />response prepared by Steve Ach. <br />