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<br />. <br /> <br />working towards a solution to misuse of referendums. <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 CDBG <br />funds with the Commission. <br /> <br />Ms. Norris stated that she has talked with JoAnn Wright at the County, <br />and sewer and water trunk would be allowable as a use of CDBG funds, <br />but it will be difficult to prove that it benefits lCM and moderate <br />incane persons. <br /> <br />Mayor Gamec stated he was under the impression that it would not be <br />difficult to prove a benefit fran sewer and water trunk, as new jobs <br />would be created by the industry moving into the serviced area. <br /> <br />Commissioner Miller arrived at this time. <br /> <br />Commissioner 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 />. <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 cammittee be a joint cammission type. <br /> <br />Motion by Cammissioner Cox and seconded by Cammissioner Fults to <br />appoint a ccmnittee, made up of the follOtling persons, to assemble <br />ideas for use (s) of CDBG funds and present that statement back to the <br />Econanic Developnent Commission: <br /> <br />'D1ree (3) members of the Econanic Developnent Cammission <br />O1airman (or designated appointee of O1airman) of Planning/Zoning <br />O1airman (or designated appointee of O1airman) of Parks <br />O1airman (or designated appointee of O1airman) of Airport <br /> <br />Motion carried. Voting Yes: O1airman Greenberg, Cammissioners Fults, <br />Cox, Miller, Vevea, Hardin and Wagner. Voting No: None. Absent: <br />Commissioners Schmidt, Muller and Schneider. <br /> <br />O1airman Greenberg called for naninations of EDC members to serve on <br />the above stated cammittee. <br /> <br />Commissioner Cox naninated O1airman Greenberg. Commissioner Miller <br />seconded the nanination. O1airman Greenberg accepted the nanination. <br /> <br />Commissioner Miller naninated Commissioner Fults. Commissioner Cox <br />. seconded the nanination. Commissioner Fults accepted the nanination. <br /> <br />Page 3 of 5 <br />