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09/12/84
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1984
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09/12/84
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Meetings
Meeting Document Type
Minutes
Document Title
Economic Development Commission
Document Date
09/12/1984
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<br />. <br /> <br />Motion carried. <br />Cox, Hardin, Fults, <br />Commissioners Muller, <br /> <br />EDC/September 12, 1984 <br />Voting Yes: Chairman Greenberg, Commissioners <br />Miller and Vevea. Voting No: None. Absent: <br />Schneider and Schmidt. <br /> <br />Motion by Commissioner Vevea and <br />that the first item of business <br />be Proposed Uses For CDBG <br />representative of the County be <br />detail. <br /> <br />seconded <br />on the EDC <br />Funds In <br />present to <br /> <br />by Commissioner Hardin <br />October 9, 1984 agenda <br />Ramsey and that a <br />explain CDBG's in more <br /> <br />Motion carried. Voting Yes: Chairman <br />Hardin, Cox, Fults, Miller and Vevea. Voting <br />Commissioners Schneider, Muller and Schmidt. <br /> <br />Greenberg, Commissioners <br />No: None. Absent: <br /> <br />Case 13: Settina Date To Sell Stock <br /> <br />Chairman Greenberg authorized <br />to continue to work on this proJect. <br /> <br />the <br /> <br />Economic/Finance <br /> <br />Subcommittee <br /> <br />Mr. Schnelle stated that Grosslein's is agreeable to the <br />their facility being used for the kick-off sale. <br /> <br />idea of <br /> <br />Case 14: ADDointina Member To EDC <br /> <br /> Mr. Schnelle stated that the Ci ty' s ordinance <br /> commissioy, membership has not yet been amended to comply <br /> City Charter, and unt i I it is, one more member <br />. appointed to the EDC to fill out the unexpired term <br />Guy. <br /> <br />regarding <br />with the <br />should be <br />of Astrid <br /> <br />Mr. Schy,elle <br />appointed to <br />interviewed: <br /> <br />stated <br />the <br /> <br />that at <br />Commission, <br /> <br />the <br />the <br /> <br />time Commissioner <br />following persons <br /> <br />Hardin <br />were <br /> <br />was <br />also <br /> <br />Mr. Dale Ketchum <br />Mr. Key, WagYler <br />Mr. Paul Johnsoy, <br /> <br />Mr. Schnelle stated that he has discussed the vacancy with Mr. <br />Ken Wagner and he is still interested in serving on the EDC. <br /> <br />Motion by Commissioner Miller and seconded by Commissioner Fults <br />that City Staff request Mr. Ken Wagner to serve on the EDC and if <br />Mr. Wagner is agreeable, Staff should take necessary steps to see <br />that Mr. Wagner is appointed to the Commission. <br /> <br />Motion carried. <br />Hardin, Mi ller, <br />Commissioner Cox <br />Ken Wagner was <br />Schmidt and Muller. <br /> <br />Voting Yes: <br />Fults and Vevea. <br />(On the basis <br />interviewed) . <br /> <br />Chairman <br />Voting <br />that he was <br />Absent: <br /> <br />Greenberg, <br />No: None. <br />not present <br />Commissioners <br /> <br />Commissioners <br />Abstain: <br />when Mr. <br />Schneider, <br /> <br />. <br /> <br />Page 4 of 5 <br />
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