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I I I i I I I ! I I I I I EDt/SepteMber 1~, 1984 Hot ton carried. Voting Yest Chairman Sreenberg, Commissio~e,s Cox, Hardin, Fults, Hiller and Versa. Voting No: None. Absent Commissioners Huller, Schneider and Schmtdt. Ho, ion by Commissioner Vevea and seconded by ~o~issloner Hardin that the ftys, item of business on the ~ ~to~ 9, 1984 age~a ~ P~o~ed Uses Fo~ CD9~ Fu~s I~ Ramsay a~ that a ~p~esentattve of the County be preen, to explain CDBG's tn no~e detai 1. Ho, ion carried. Voting Yes: Chai~an Sreenberg, Co-missioners Hapdtn, Cox, Fults~ Hiller and Versa. Voting No: None. Absent: Co, missioners Schneider, Huller and Schmidt. Case #3~ ~ettina Date Tp Sell ~to~k Chair~nan 6reenberg authorized to continue to work on this project. the Econo~ic/Finance Subcommittee Mr. Schnelle stated that 6,osslein's is agreeable their facility being used for the kick-off sale. to the idea of ~ase #4: Appointing Member Tg EDC Hr. Schnel le stated that the City' s ordinance co, Mission membership has not yet been amended to ~ply City Cha~ter~ a~ un, i I it is, one ~ m~r appointed to the ~ to fill out the u~xpi~ te~ Guy. ~egarding with the should be of As, rid Hr. Schnelle stated that at the ti~e Commissioner appointed to the Co, mission, the folloMing ps,sons interviewed: Hardin was ~e~e also · Hr. Dale Ketchum Hr. Ken Nagner Hr. Paul 3ohnson Hr. Schnelle stated that he has discussed the vacancy Ken Wagner and he is still interested in serving on the EI)C. with Hr'. Hotion by Commissioner Hiller and seconded by Co~uaissioner Fults that City Staff ~equest Hr. Ken #adnet to serve on the EDC and if Hr. Wagner is agreeable, Staff should take necessary steps to- see that Hr. Wagner is appointed to the CMmission. Hotion carried. Voting Yes: C~air~an Hardin, Hiller, Fults and Vevea. Voting Co~missioner Cox (On the basis that he was Ken Magnet was inte~vie~KI). Absent: Schmidt and Huller. Sreenberg~ Commissioners No: None. Abstain: not pment ~en Hr. Co~issione~s Schneider, Page 4 of 5