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Motion/Second: <br />Chairperson <br />Motion Carried <br />d/ <br />Schmidt/Welsh moved to approve the nomination of Dan Nelson as 1995 Vice <br />6 ayes 0 nays <br />B. Consideration of Resolution No, 95-EDC4 Accepting 1995 Bvlaws . <br />The following amendments were proposed to the Bylaws: <br />Section II MEETINGS. - change regular meeting to the fourth Thursday of each month. <br />Section VI ADJOURNMENT. - change adjournment to on or before 9:00 PM. <br />Section VII MINUTES, A.(9) - change to "time of adjournments". <br />Section IX CONFLICT OF INTEREST - change to potential conflict of interest. <br />Motion/Second: Goff/Nelson move to approve resolution No. 95-EDC4, 1995 Bylaws as <br />amended <br />6 ayes 0 nays <br />Motion Carried <br />C. Consideration of Resolution No 95-EDC5 Accepting the 1995 Calendar of EDC Meetings <br />Motion/Second: Goff/Schmidt move to accept Resolution No. 95-EDC5, 1995 Calendar of EDC <br />Meetings. <br />6 ayes 0 nays <br />Motion Carried <br />D. Consideration of 1995 EDC Work Plan <br />Motion/Second: Malone/Seipp move to accept 1995 Work Plan as amended <br />6 ayes 0 nays <br />Motion Carried <br />E. Consideration of Resolution No. 95-EDC6 Approving the Highway 10 Vision Statement <br />Coordinator Bennett explained that the Highway 10 Subcommittee is submitting a Vision <br />Statement for highway 10 for the EDC's consideration. The Vision Statement concept followed <br />the last drafted plan which divided the City into three nodes - Eastgate, City Center, Westgate. <br />Although the EDC agreed that each section of the City has a different purpose with clearly <br />different issues, they felt that the corridor should be review in total and viewed as one main <br />thoroughfare that serves the City resident, business and commuter needs. The Commission <br />slightly revised the proposed Vision Statement and outlined new action steps for the Highway <br />10 Subcommittee. <br />Coordinator Bennett commented that the Vision Statement will be reviewed at the Council/Staff <br />Strategic Planning and asked for volunteers to present the vision statement to the EDA at the <br />February 6, 1995 work session. Commissioner Schmidt volunteered. <br />Motion/Second: Nelson/Malone move to accept revised Highway 10 Vision Statement. <br />Motion Carried <br />6 ayes 0 nays <br />RA <br />