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<br />. <br /> <br />. <br /> <br />. <br /> <br />2. Special public infQrmatiQnal Charter CQmmissiQn meeting minutes dated <br /> February 15, 1984. <br />3. Regular Charter CQmmissiQn meeting minutes dated February 23, 1984. <br />4. Special Charter CQmmissiQn meeting minutes dated February 28, 1984. <br />5. Regular AirpQrt CQmmissiQn meeting minutes dated February IS, 1984. <br /> <br />COMMISSION BUSINESS <br /> <br />Case *1: SubcQmmittee Reperts: <br /> <br />a) ECQnQinit::Subcornmittee- <br /> <br />Chairman Greenberg stated that he has been infQrmed by Cemmissiener Schneider <br />that the past 6 mQnths have been very pressing fer him and caused him te <br />be absent frem many ECQnemic CQmmissien meetings and the next 6 menths will <br />centinue te be very pressing. Chairman Greenberg stated that Cemmissiener <br />Schneider weuld like te cQntinue tQ serve .on the Cemmissien but feels that <br />anQther member .of the CQmmissien shQuld serve as Chairman .of the ECQnemic <br />SubcQmmittee. <br /> <br />Mr. Schnelle stated that absence frem three censecutive meetings is basis <br />fer replacement accQrding tQ City .ordinance. The Cemmissien CQuld pass <br />a mQtien granting Cemmissiener Schneider a leave .of absence. <br /> <br />MQtiQn by CQmmissiQner Miller and secQnded by CQmmissiener Vevea that <br />CQmmissiQner Darryl Fults will serve as Chairman .of the Ecenemic <br />Subcemmittee .of the EcQnemic DevelQpment CemmissiQn. <br /> <br />MQtiQn carried. VQting Yes: Chairman Greenberg, CQmmissiQners Miller, <br />Fults, Guy, Hardin and Vevea. Veting NQ: Nene. Absent: CemmissiQners <br />Cex, Schmidt, Muller and Schneider. <br /> <br />MQtiQn by CQmmissiQner Vevea and secQnded by CQmmissiQner Fults te grant <br />CQmmissiener Jack Schneider a leave .of absence frem the Ecenemic Develepment <br />Cemmissien. <br /> <br />Further DiscussiQn:CemmissiQner Miller suggested that a time limit be <br />placed .on CQmmissiQner Schneider's leave .of absence. <br /> <br />CQmmissiQner Miller amended the mQtiQn tQ include that a time limit .of <br />six (6) menths be placed .on CemmissiQner Schneider's leave .of absence. <br /> <br />CQmmissiQner Fults secQnds the amendment tQ the metien. <br /> <br />Metien carried. VQting Yes: Chairman Greenberg, <br />Fults, Guy, Hardin and Vevea. VQting NQ: NQne. <br />Cex, Schmidt, Muller and Schneider. <br /> <br />CQmmissiQners Miller, <br />Absent: Cemmissieners <br /> <br />CQmmissiQner Fults stated that the City brQchure is almQst ready but key <br />items in the brechure depend en whether .or net the City develeps sewer <br />and water facilities and the Charter. With regards tQ the Local <br />DevelQpment CQrpQration, until the issue .of the Charter is resQlved, we <br />will have treuble selling memberships te it. <br /> <br />EDC/March 14, 1984 <br />Page 2 .of 6 <br />