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Motion/Second: SchmidtiWelsh moved to approve the nomination of Dan Nelson as 1995 Vice <br /> Chairperson <br /> 6 ayes 0 nays <br /> Motion Carried <br /> B. Consideration of Resolution No. 95-EDC4 Accepting 1995 Bylaws . <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 /> 6 ayes 0 nays <br /> Motion Carried • <br /> 2 <br />