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M14 <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, Morly 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 "Marty 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 />