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Mr. Gromberg reported that Commissioner Ullen contacted him to say that she would not be able <br />to work at the Game Fair due to a prior commitment. Commissioner Stafki said that he would also <br />be unable to attend due to his work schedule. Chairperson Wagner stated that he would work the <br />morning of Friday, August 18th. Commissioner Kent said that he would check his schedule, but <br />he thought that Friday morning would also work. Commissioner Nelson stated that she would <br />check her schedule, but would probably not be able to make it. <br /> <br />The general consensus of the EDC was that Mr. Gromberg should assure proper scheduling for the <br />booth and "to have a lot of fun being at the Game Fair". <br /> <br />COMMISSION/STAFF INPUT <br /> <br />Mr. Gromberg provided the following items for Commission input: <br /> <br />1) <br /> <br />The City Council has requested a meeting with each of the Commissions to discuss any <br />issues of concern to either group. The consensus of the EDC was to suggest either the <br />September or October meeting for this discussion. <br /> <br />2) <br /> <br />The covenants for the industrial park will be reviewed by the City Council at their next <br />meeting. As discussed at our review, the Architectural Review Board would be made up of <br />the Economic Development Commission and two property owners. The EDC will be <br />updated at their next meeting as to the City Council's decision. <br /> <br />3) <br /> <br />Future ground breakings: The City will be scheduling the ground breakings for at least <br />three facilities during September and/or October. The EDC members should provide staff <br />with the general times that will work best for these events. <br /> <br />ADJOURNMENT <br /> <br />Motion by Commissioner Nelson and seconded by Commissioner Kent to adjourn the meeting of <br />the Economic Development Commission. <br /> <br />Motion carried. Voting Yes: Chairperson Wagner, Commissioners Stafki, Kent, and Nelson. <br />Voting No: None. Absent: Commissioners Ullen, Marquart, and McGhee. <br /> <br />The regular meeting of the Economic Development Commission adjourned at 7:35 p.m. <br /> <br />Respe~ <br />~(~ro~g "XCEconomic DeveloiSYne~wCoordinator <br /> <br />Economic Development Commission/August 3, 1995 <br /> Page 3 of 3 <br /> <br /> <br />