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working t~ards a solution to misuse of referendt~ns. <br /> <br />c) Finance - <br /> <br />No report. <br /> <br />Case ~2: Formulating Use(s) Of CDBG Funds: <br /> <br />City Planner, Ann Norris, reviewed Federal criteria for uses of CE~G <br />funds with the Co~nission. <br /> <br />Ms. Norris stated that she has talked with JoAnn Wright at the County, <br />and sewer and water trunk would be allc~able as a use of CDBG funds, <br />but it will be difficult to prove that it benefits lc~ and moderate <br />inccxne persons. <br /> <br />Mayor Gamec stated he was under the impression that it would not be <br />difficult to prove a benefit fr~m sewer and water trunk, as new jobs <br />would be created by the industry moving into the serviced area. <br /> <br />Co~nissioner Miller arrived at this time. <br /> <br />Cc~nissioner Cox stated that if sewer and water trunk are not decided <br />upon as a feasible use, a YMCA facility should be kept in mind as a <br />potential use of the dollars. <br /> <br />Discussion ensued regarding appointing a committee to prepare a <br />statement of proposed uses for CDBG funds. <br /> <br />Jack Ippel suggested that this committee be a joint co~nission type. <br /> <br />Motion by Cc~issioner Cox and seconded by Co~nissioner Fults to <br />appoint a c~ittee, made up of the follc~ing persons, to assemble <br />ideas for use(s) of CDBG funds and present that statement back to the <br />Economic Develounent C(~mission: <br /> <br />~hree (3) m~mbers of the Economic Develol~ent Co~nission <br />Chairman (or designated appointee of Chairman) of Planning/Zoning <br />Chairman (or designated appointee of Chairman) of Parks <br />Chairman (or designated appointee of Chairman) of Airport <br /> <br />Motion carried. Voting Yes: Chairman Greenberg, Co~nissioners Fults, <br />Cox, Miller, Vevea, Hardin and Wagner. Voting No: None. Absent: <br />C~,,.issioners Schmidt, Muller and Schneider. <br /> <br />Chairman Greenberg called for nominations of EDC m~mbers to serve on <br />the above stated committee. <br /> <br />Co~nissioner Cox nominated Chairman Greenberg. Co~nissioner Miller <br />seconded the nomination. Chairman Greenberg accepted the nomination. <br /> <br />C~issioner Miller nominated Cc~issioner Fults. Commissioner Cox <br />seconded the nomination. C~issioner Fults accepted the nomination. <br /> <br />Page 3 of 5 <br /> <br /> <br />