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• <br />Planning & Zoning Board <br />April 14, 2004 <br />Page 13 <br />Mr. Pogalz made a MOTION to appoint Mr. Hyden as liaison to the Economic <br />Development Advisory Committee (EDAC) and was supported by Mr. Tralle. Motion <br />carried 5 -0. <br />VI. DISCUSSION ITEMS <br />A. Set up special meeting to discuss signage <br />Mr. Smyser stated it appeared the first this could happen would be on June 16. He asked <br />the Board members to check their calendars and get back to him. <br />B. Joint Meeting: All advisory boards and City Council regarding Master <br />Planning Process for 360 acres W. of 35E and N. of Main Street — tentative date <br />Thursday, April 29, 6:00 p.m. <br />Mr. Smyser stated this was a tentative meeting date. <br />VII. ADJOURNMENT <br />Mr. Tralle made a MOTION to adjourn the meeting at 11:00 p.m., and was supported by <br />Mr. Pogalz. Motion carried 5 -0. <br />IIIRespectfully submitted, <br />Kathy Altman, Recording Secretary <br />TimeSaver Off Site Secretarial, Inc. <br />• <br />DRAFT MINUTES <br />