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HomeMy WebLinkAbout06/05/2014 EDAC Minutes12/5/2013 EDAC DRAFT MINUTES 1 CITY OF LINO LAKES ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES DATE: June 5, 2014 MEMBERS PRESENT: Lou Masonick, Rebecca Glewwe, Nathan Vojtech, Thomas Colgan, Tami Wier MEMBERS ABSENT: Chad Wagner, Don Johnson, Rebecca Matt Kassner, Julie Schwartz OTHERS PRESENT: Kirsten Barsness, APPROVAL OF MINUTES It was moved by R. Glewwe to approve the minutes of April 3, 2014. The motion was seconded by Tami Wier and passed unanimously. 5 YEAR STRATEGIC PLAN DISCUSSION Kirsten Barsness, of Barsness Consulting provided an overview of the draft Economic Development Plan. Ms. Barsness noted that of the four areas of opportunity identified in the plan establishing a Business, Retention and Expansion (BRE) program is the primary goal. It is also the program that the City has the most control over. Ms. Barsness discussed next steps which included the development of a project work plan. The committee discussed advantages to establishing the BRE program and opportunities to improve communication with area businesses. PROJECT UPDATES Mr. Grochala provided an update on the status of existing and proposed development projects. ADJOURNMENT The meeting was adjourned at 9:02 a.m.