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Mr. Gromberg treported that Commissioner Ullen contacted him to say that she would not be able <br />to work at the ~ame 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. Cit[ Council has .requested a meeting with each of the Commissions to discuss, any <br />~ssues of concern to e~ther group. The consensus of the EDC was to suggest rather the <br />September or October meeting for this discussion. <br /> <br />2) <br /> <br />The cov[enants for the industrial park will be reviewed by the City Council at their next <br />meeting; As discussed at o..u[, review, the Architectural Review Board would be made up of <br />the Ecoaomic Development Commission and two property owners. The EDC will be <br />updated fat 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 faailities 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 carded. 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 /> cr~.,.~~Respectfully sub~~ <br />~ Develop'mont-Coordinator <br /> <br />[CCI' <br /> <br />Economic Development Commission/August 3, 1995 <br /> Page 3 of 3 <br /> <br /> <br />