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<br /> <br /> 2 <br />EDC wishes to change the meeting time to the morning instead of the evenings. EDC <br />members discussed the benefits of holding the meetings in the morning rather than the <br />evenings. <br /> <br />Motion/Second: Carlson/Welsch moved to approve Resolution No. 97-EDC16 Accepting the <br />1997 Bylaws as amended to reflect adjournment in the morning and change the EDA Clerk- <br />Administrator to EDA Executive Director. <br /> <br />Motion Carried 5 ayes 0 nays <br /> <br />C. Consideration of Resolution No. 97-EDC17 Accepting the 1997 Calendar of EDC <br />Meetings <br /> <br />Director Bennett presented Res. No. 97-EDC17 which states EDC regular meeting dates <br />and time. Member Schmidt suggested that the February meeting be changed to the <br />20th as he will be out of town. Several other members noted that they also would not <br />be able to make the 27th meeting as stated on the resolution. In addition, Bennett <br />mentioned that an amendment would need to be made to reflect the morning meeting <br />time. <br /> <br />Motion/Second: Welsch/Goff moved to approve Resolution No. 97-EDC17 Establishing <br />Calendar of Meetings for 1997 as amended. <br /> <br />Motion Carried 5 ayes 0 nays <br /> <br /> <br />6. Reports From Chair, Commissioners and Staff: <br /> <br />Chairperson Nelson welcomed new EDA Liaison and Mayor Duane McCarty to the <br />Commission and welcomed his participation. <br /> <br />Vice Chair Carlson suggested that the TIF Policy be brought forward again for <br />consideration at the February regular meeting. <br /> <br /> <br />7. Adjournment <br /> <br />There being no further business before the Commission, this meeting of the Economic <br />Development Commission adjourned at 7:01 p.m. <br /> <br />Respectfully Submitted, <br /> <br /> <br /> <br /> <br />Director of Economic Development <br />