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HomeMy WebLinkAbout03/06/2014 EDAC MinutesCITY OF LINO LAKES ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES DATE: March 6, 2014 MEMBERS PRESENT: Tom Colgan, Chad Wagner, Lou Masonick, Don Johnson, Rebecca Glewwe, Tami Wier, Nathan Vojtech MEMBERS ABSENT: Matt Kassner, Julie Schwartz OTHERS PRESENT: Michael Grochala, Kirstin Barsness APPROVAL OF MINUTES It was moved by C. Wagner to approve the minutes of December 5, 2013. The motion was seconded by T. Colgan and passed unanimously. NEW MEMBER INTRODUCTION Due to multiple new members, a brief new member introduction was conducted. ELECTION OF COMMITTEE OFFICERS Motion by T. Colgan to nominate L. Masonick as Chair. Motion seconded by C. Wagner and passed unanimously. Motion by L. Masonick to nominate D. Johnson as Vice Chair. Motion seconded by T. Colgan and passed unanimously. 5 YEAR STRATEGIC PLAN DISCUSSION Mr. Grochala reviewed the purpose of the 5 year Strategic Plan with the group and discussed the 2030 land use map for the city. Mr. Grochala identified three areas of opportunity which included the 35W/Lake Drive Interchange Area, 35E/Main Street Interchange Area and the County Highway 49 and County Road J area. The group summarized needs and opportunity areas for the community. QUAD CHAMBER OF COMMERCE Mr. Grochala updated the committee on the status of the Quad Chamber. He noted that the Chamber was in the process of being established through the efforts of Barb White from the Hampton Inn. Mr. Grochala encouraged those members of the committee with businesses to become members. The meeting was adjourned at 9:14 a.m.