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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 Gaine Fair due to a prior commitment. Commissioner Stafki said that he would also <br /> be unable to atterld 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 l~riday 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 gener~ cons0nsus of the EDC was that Mr. Gro_.m,,berg 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 /> Mr. Gromberg provided the following items for Commission input: <br /> <br /> 1) The CityiCouncil 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 /> Septembe~r or October meeting for this discussion. <br /> <br /> 2) 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 tw,o_ property owners. The EDC will be <br /> updated at their next meeting as to the City Council s decision. <br /> <br /> 3) 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 /> Resp~ <br /> ro~g '"x -' <br />CEconomic Devel0pDvle, nt~oord i n ator <br /> <br />/ccr <br /> <br />Economic <br /> <br />Development Commission/August 3, 1995 <br /> Page 3 of 3 <br /> <br /> <br />